• UK
  • INVENIO SYSTEMS LIMITED - Ty Coch House, Llantarnam Park Way, Cwmbran, NP44 3AW, United Kingdom

Company Information

Company registration number
09561817
Company Status
LIVE
Country
United Kingdom
Registered Address
Ty Coch House
Llantarnam Park Way
Cwmbran
NP44 3AW
Wales
Ty Coch House, Llantarnam Park Way, Cwmbran, NP44 3AW, Wales UK

Management

Managing Directors
ORR, Gavin David
TENNANT, Michael Daniel
TROW, Stuart William
MACFARLANE, Kelly Marie

Company Details

Type of Business
ltd
Incorporated
2015-04-27
Age Of Company
2015-04-27 9 years
SIC/NACE
71122

Ownership

Beneficial Owners
-
Mr Stephen Tooms
-
-
Halma Public Limited Company
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-05-11
Last Date: 2022-04-27

INVENIO SYSTEMS LIMITED Company Description

INVENIO SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 09561817. Its current trading status is "live". It was registered 2015-04-27. It has declared SIC or NACE codes as "71122". It has 4 directors It can be contacted at Ty Coch House .
More information

Get INVENIO SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Invenio Systems Limited - Ty Coch House, Llantarnam Park Way, Cwmbran, NP44 3AW, United Kingdom

2015-04-27 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-21) - TM01

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  • confirmation-statement-with-no-updates (2022-04-28) - CS01

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  • accounts-with-accounts-type-full (2022-12-20) - AA

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  • termination-director-company-with-name-termination-date (2021-11-12) - TM01

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  • accounts-with-accounts-type-full (2021-04-09) - AA

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-12) - AP01

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  • accounts-with-accounts-type-full (2021-11-25) - AA

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  • confirmation-statement-with-updates (2020-04-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01

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  • cessation-of-a-person-with-significant-control (2019-07-03) - PSC07

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-03) - AP01

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  • change-person-director-company-with-change-date (2019-07-03) - CH01

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  • change-account-reference-date-company-current-extended (2019-07-03) - AA01

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  • resolution (2019-07-17) - RESOLUTIONS

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  • capital-cancellation-shares (2019-07-23) - SH06

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  • capital-return-purchase-own-shares (2019-09-10) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA

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  • notification-of-a-person-with-significant-control (2019-07-03) - PSC02

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  • confirmation-statement-with-no-updates (2019-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-05) - AA

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  • confirmation-statement-with-updates (2018-05-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-02) - AA

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • capital-allotment-shares (2017-01-12) - SH01

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  • capital-alter-shares-subdivision (2017-01-12) - SH02

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  • resolution (2017-01-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01

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  • change-account-reference-date-company-current-shortened (2015-04-28) - AA01

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  • incorporation-company (2015-04-27) - NEWINC

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