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. - LONDON

This company is listed in the following categories:
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)

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

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