INVENTUS SOLUTIONS UK LTD. - LONDON
Company Profile | Company Filings |
Overview
INVENTUS SOLUTIONS UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INVENTUS SOLUTIONS UK LTD. was incorporated 14 years ago on 30/11/2009 and has the registered number: 07090661. The accounts status is FULL.
INVENTUS SOLUTIONS UK LTD. was incorporated 14 years ago on 30/11/2009 and has the registered number: 07090661. The accounts status is FULL.
INVENTUS SOLUTIONS UK LTD. - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
3RD FLOOR
LONDON
EC1A 4HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNIFIED OS LIMITED (until 22/03/2017)
UNIFIED OS LIMITED (until 22/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2022 | 14/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW DONALD MACDONALD | Feb 1964 | American | Director | 2022-10-05 | CURRENT |
MICHAEL FRANCIS FLANAGAN | Jul 1964 | American | Director | 2022-10-05 | CURRENT |
LYNDSAY GILLIAN NAVID LANE | Secretary | 2022-10-05 | CURRENT | ||
MARTIN EARL ROBERTS | Sep 1960 | American | Director | 2016-01-22 UNTIL 2018-08-13 | RESIGNED |
MR NOEL PARRY KILBY | Jan 1974 | British | Director | 2009-11-30 UNTIL 2010-08-31 | RESIGNED |
PAUL AMAR SINGH MANKOO | Jul 1971 | British | Director | 2016-07-28 UNTIL 2023-04-30 | RESIGNED |
PAUL AMAR SINGH MANKOO | Jul 1971 | British | Director | 2009-11-30 UNTIL 2016-01-22 | RESIGNED |
DAVID JAMES ANDERSON | Dec 1978 | American | Director | 2017-12-20 UNTIL 2019-12-17 | RESIGNED |
MR NOEL PARRY KILBY | Jan 1974 | British | Director | 2012-03-23 UNTIL 2016-01-22 | RESIGNED |
ROBERT HARRY HEATH | Mar 1960 | American | Director | 2016-01-22 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inventus Holdings Uk Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |