INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13088562. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/09/2022.

INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED - WOKINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 17/09/2022

Registered Office

125 WHARFEDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NADER TIRANDAZI Apr 1966 American Director 2023-10-07 CURRENT
MR GORDON HENNESSY Jun 1972 British Director 2023-12-20 CURRENT
ARUN BALASUBRAMANIAM Aug 1966 British Director 2020-12-17 UNTIL 2023-10-07 RESIGNED
MR STEPHEN MICHAEL COXHEAD Jul 1964 British Director 2020-12-17 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invenio Business Solutions Holdings Limited 2020-12-17 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INVENIO BUSINESS SOLUTIONS TRUSTEE LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
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