INVOTRA SHARED SERVICES LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
INVOTRA SHARED SERVICES LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
INVOTRA SHARED SERVICES LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
INVOTRA SHARED SERVICES LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
INVOTRA SHARED SERVICES LIMITED - GUILDFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FIRST FLOOR
GUILDFORD
SURREY
GU1 3AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INVOTRA LIMITED (until 02/11/2020)
INVOTRA LIMITED (until 02/11/2020)
WHITE LABEL WEB SERVICES LIMITED (until 27/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM ROBERT SEDDON | Jun 1977 | British | Director | 2020-11-25 | CURRENT |
| MRS ALISON MARIE GALVIN | Jul 1969 | Irish | Director | 2009-07-11 | CURRENT |
| MS LISA BUGDALE | Sep 1971 | British | Director | 2024-04-01 | CURRENT |
| MR JONATHAN MARK RUSSELL | May 1971 | Irish | Director | 2009-09-21 UNTIL 2020-11-25 | RESIGNED |
| MR RORY MARSHALL MURRAY | Jan 1967 | British | Director | 2009-09-25 UNTIL 2010-07-11 | RESIGNED |
| MS SINEAD HUNT | Oct 1980 | Irish | Director | 2014-12-04 UNTIL 2017-08-29 | RESIGNED |
| MR JOHN FINTAN GALVIN | Jul 1970 | Irish | Director | 2009-07-11 UNTIL 2020-11-25 | RESIGNED |
| MRS ALISON MARIE GALVIN | Jul 1969 | Irish | Secretary | 2009-07-11 UNTIL 2009-09-21 | RESIGNED |
| MRS ALISON MARIE GALVIN | Secretary | 2014-12-04 UNTIL 2018-09-19 | RESIGNED | ||
| MR PAUL CLAYTON TRASK ZIMMERMAN | Jun 1968 | American | Director | 2014-12-04 UNTIL 2020-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Invotra Group Limited | 2017-05-25 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Fintan Galvin | 2016-07-19 - 2016-07-20 | 7/1970 | Woking Surrey |
Ownership of shares 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Io1 Limited | 2016-04-06 - 2017-05-25 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Invotra Shared Services Limited | 2023-08-01 | 31-10-2022 | £77,414 Cash £274,525 equity |
| Invotra Shared Services Limited | 2022-05-26 | 31-10-2021 | £199,634 Cash £261,871 equity |
| Invotra Shared Services Limited | 2021-07-28 | 31-10-2020 | £411,188 Cash £342,745 equity |
| ACCOUNTS - Final Accounts | 2020-08-01 | 31-10-2019 | 228,427 Cash 37,087 equity |
| ACCOUNTS - Final Accounts | 2019-08-01 | 31-10-2018 | 77,065 Cash 17,811 equity |
| ACCOUNTS - Final Accounts | 2018-08-01 | 31-10-2017 | 289,370 Cash 15,526 equity |
| Abbreviated Company Accounts - INVOTRA LIMITED | 2016-07-21 | 31-10-2015 | £7,581 Cash £-565,872 equity |
| Abbreviated Company Accounts - INVOTRA LIMITED | 2015-07-16 | 31-10-2014 | £2,082 Cash £60 equity |
| Abbreviated Company Accounts - WHITE LABEL WEB SERVICES LIMITED | 2014-07-15 | 31-10-2013 | £13 Cash £113 equity |