INVENIO BUSINESS SOLUTIONS TRUSTEE LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

INVENIO BUSINESS SOLUTIONS TRUSTEE LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
INVENIO BUSINESS SOLUTIONS TRUSTEE LIMITED was incorporated 3 years ago on 22/04/2021 and has the registered number: 13350729. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

INVENIO BUSINESS SOLUTIONS TRUSTEE LIMITED - WOKINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

125 WHARFEDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

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
ARUN BALASUBRAMANIAM Aug 1966 British Director 2021-04-22 UNTIL 2023-10-07 RESIGNED
MR STEPHEN MICHAEL COXHEAD Jul 1964 British Director 2021-04-22 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invenio Business Solutions Holdings Limited 2021-04-22 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 LIMITED WOKINGHAM ENGLAND Active FULL 62012 - Business and domestic software development
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INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED WOKINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED WOKINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INVENIO BUSINESS SOLUTIONS TRUSTEE LIMITED 2023-03-10 31-03-2022 £1 equity

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INVENIO BUSINESS SOLUTIONS LIMITED WOKINGHAM ENGLAND Active FULL 62012 - Business and domestic software development
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