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Company Information for

INVENTION MACHINE LIMITED

BRACKNELL, BERKSHIRE, RG12 8FZ,
Company Registration Number
03483573
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Invention Machine Ltd
INVENTION MACHINE LIMITED was founded on 1997-12-19 and had its registered office in Bracknell. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
INVENTION MACHINE LIMITED
 
Legal Registered Office
BRACKNELL
BERKSHIRE
RG12 8FZ
Other companies in RG12
 
Filing Information
Company Number 03483573
Date formed 1997-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-04-25
Type of accounts FULL
Last Datalog update: 2017-08-18 07:41:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVENTION MACHINE LIMITED
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Companies with same name INVENTION MACHINE LIMITED
The following companies were found which have the same name as INVENTION MACHINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVENTION MACHINERIES AND COMPONENTS PRIVATE LIMITED HIG-30 E- SECTOR AYODHYA NAGAR BHOPAL Madhya Pradesh 462041 ACTIVE Company formed on the 2015-01-29
INVENTION MACHINE CANADA INC. Ontario Unknown
INVENTION MACHINE CORPORATION Delaware Unknown
INVENTION MACHINE CORPORATION Georgia Unknown
INVENTION MACHINE CORPORATION Michigan UNKNOWN
INVENTION MACHINE CORPORATION New Jersey Unknown
INVENTION MACHINE CORPORATION New Jersey Unknown
INVENTION MACHINE CORPORATION California Unknown
INVENTION MACHINE CORPORATION Massachusetts Unknown

Company Officers of INVENTION MACHINE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GUY MCLOUGHLIN
Director 2016-10-14
KATHRYN ANN OWEN
Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEEN MICHELSEN LOMHOLT-THOMSEN
Director 2014-03-31 2016-12-20
JASPAL KAUR CHAHAL
Director 2012-07-09 2016-10-14
SIMON DUNLOP
Director 2012-07-09 2016-10-14
ROBERT JOHN SMITH
Director 2012-07-09 2014-03-31
STEVEN JON DREW
Company Secretary 2004-06-07 2012-07-09
MARK ATKINS
Director 2002-11-11 2012-07-09
VALERY TSOURIKOV
Director 1997-12-19 2004-03-06
ALISON ANN PATEMAN
Company Secretary 2002-09-04 2004-01-31
DEREK ANTHONY KILROE
Director 1998-02-18 2002-12-31
ANDERS JOHAN KILLANDER
Director 1998-01-16 2002-02-06
ULF PERNOW
Company Secretary 1999-04-08 2001-11-28
ULF PERNOW
Director 1999-04-08 2001-11-28
WILLIAM G BARBRICK
Company Secretary 1997-12-19 1999-04-08
WILLIAM G BARBRICK
Director 1997-12-19 1999-04-08
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-12-19 1997-12-19
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1997-12-19 1997-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GUY MCLOUGHLIN H. WOODWARD & SON LIMITED Director 2018-08-02 CURRENT 1935-02-06 Active
CHRISTOPHER GUY MCLOUGHLIN STOCKS HOTEL AND COUNTRY CLUB LTD Director 2018-08-02 CURRENT 1984-04-05 Active
CHRISTOPHER GUY MCLOUGHLIN HEMSCOTT HOLDINGS LIMITED Director 2018-08-02 CURRENT 2000-03-07 Active
CHRISTOPHER GUY MCLOUGHLIN IPREO CAPITALBRIDGE LTD. Director 2018-08-02 CURRENT 2001-11-05 Active
CHRISTOPHER GUY MCLOUGHLIN DERIVEXPERTS LIMITED Director 2018-04-19 CURRENT 2002-10-15 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL CAPITAL LTD. Director 2017-11-09 CURRENT 2017-11-09 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT LENDING 1 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT LENDING 2 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
CHRISTOPHER GUY MCLOUGHLIN GLOBAL TRADE (HOLDCO) LIMITED Director 2016-10-30 CURRENT 2013-02-18 Dissolved 2017-06-06
CHRISTOPHER GUY MCLOUGHLIN IHS GLOBAL INVESTMENTS LIMITED Director 2016-10-28 CURRENT 2016-02-03 Active
CHRISTOPHER GUY MCLOUGHLIN IHS INTERNATIONAL HOLDINGS LIMITED Director 2016-10-14 CURRENT 2008-07-10 Active
CHRISTOPHER GUY MCLOUGHLIN R. L. POLK UK LTD Director 2016-10-14 CURRENT 1995-07-26 Dissolved 2018-06-05
CHRISTOPHER GUY MCLOUGHLIN IHS GLOBAL LIMITED Director 2016-10-14 CURRENT 1964-01-21 Active
CHRISTOPHER GUY MCLOUGHLIN RUSHMORE ASSOCIATES LIMITED Director 2016-10-14 CURRENT 1983-10-19 Active
CHRISTOPHER GUY MCLOUGHLIN IHS GROUP HOLDINGS LIMITED Director 2016-10-14 CURRENT 1981-12-01 Active
CHRISTOPHER GUY MCLOUGHLIN POLK EUROPE HOLDINGS LIMITED Director 2016-10-01 CURRENT 1997-06-12 Dissolved 2018-06-05
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT INVESTMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL FINANCE LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
CHRISTOPHER GUY MCLOUGHLIN IHS MARKIT GLOBAL FUNDING LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
KATHRYN ANN OWEN GLOBAL TRADE (HOLDCO) LIMITED Director 2016-11-30 CURRENT 2013-02-18 Dissolved 2017-06-06
KATHRYN ANN OWEN IHS GLOBAL INVESTMENTS LIMITED Director 2016-10-28 CURRENT 2016-02-03 Active
KATHRYN ANN OWEN IHS MARKIT GLOBAL FINANCE LIMITED Director 2016-10-25 CURRENT 2016-08-03 Active
KATHRYN ANN OWEN IHS MARKIT INVESTMENTS LIMITED Director 2016-10-25 CURRENT 2016-08-17 Active
KATHRYN ANN OWEN IHS MARKIT GLOBAL LIMITED Director 2016-10-25 CURRENT 2016-08-18 Active
KATHRYN ANN OWEN IHS MARKIT GLOBAL FUNDING LIMITED Director 2016-10-25 CURRENT 2016-08-03 Active
KATHRYN ANN OWEN IHS INTERNATIONAL HOLDINGS LIMITED Director 2016-10-14 CURRENT 2008-07-10 Active
KATHRYN ANN OWEN R. L. POLK UK LTD Director 2016-10-14 CURRENT 1995-07-26 Dissolved 2018-06-05
KATHRYN ANN OWEN IHS GLOBAL LIMITED Director 2016-10-14 CURRENT 1964-01-21 Active
KATHRYN ANN OWEN RUSHMORE ASSOCIATES LIMITED Director 2016-10-14 CURRENT 1983-10-19 Active
KATHRYN ANN OWEN IHS GROUP HOLDINGS LIMITED Director 2016-10-14 CURRENT 1981-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-30DS01APPLICATION FOR STRIKING-OFF
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEEN LOMHOLT-THOMSEN
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JASPAL CHAHAL
2016-10-26AP01DIRECTOR APPOINTED MR CHRISTOPHER MCLOUGHLIN
2016-10-26AP01DIRECTOR APPOINTED MRS KATHRYN ANN OWEN
2016-04-05AA01CURREXT FROM 30/11/2015 TO 30/04/2016
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM VIEWPOINT ONE WILLOUGHBY ROAD BRACKNELL BERKSHIRE RG12 8FB
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14AR0119/12/15 FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0119/12/14 FULL LIST
2014-04-02AP01DIRECTOR APPOINTED MR STEEN MICHELSEN LOMHOLT-THOMSEN
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2014-02-24AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0119/12/13 FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2013-04-16AA01PREVSHO FROM 31/12/2012 TO 30/11/2012
2012-12-19AR0119/12/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-10AP01DIRECTOR APPOINTED MR SIMON DUNLOP
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ATKINS
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY STEVEN DREW
2012-09-05AP01DIRECTOR APPOINTED MR ROBERT JOHN SMITH
2012-09-05AP01DIRECTOR APPOINTED MRS JASPAL KAUR CHAHAL
2012-01-09AR0119/12/11 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN JON DREW / 18/12/2011
2011-04-07RES01ADOPT ARTICLES 01/04/2010
2011-04-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-18AR0119/12/10 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-13AR0119/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ATKINS / 18/12/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN JON DREW / 18/12/2009
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-08288cSECRETARY'S CHANGE OF PARTICULARS / STEVEN DREW / 18/12/2008
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARK ATKINS / 18/12/2008
2008-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-31363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-24363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-03288bDIRECTOR RESIGNED
2004-06-21288aNEW SECRETARY APPOINTED
2004-01-27288bSECRETARY RESIGNED
2004-01-13363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-19AUDAUDITOR'S RESIGNATION
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: FIRST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09288cSECRETARY'S PARTICULARS CHANGED
2003-03-21363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-03-14288aNEW DIRECTOR APPOINTED
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: MOUNT HOUSE BOND AVENUE, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1SD
2003-01-09288bDIRECTOR RESIGNED
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-09288aNEW SECRETARY APPOINTED
2002-08-12AUDAUDITOR'S RESIGNATION
2002-02-14363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-02-14288bDIRECTOR RESIGNED
2002-02-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INVENTION MACHINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVENTION MACHINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-10-02 Outstanding TWI LIMITED
RENT DEPOSIT DEED 2006-10-10 Outstanding TWI LIMITED
RENT DEPOSIT DEED 2004-11-12 Outstanding TWI LIMITED
Intangible Assets
Patents
We have not found any records of INVENTION MACHINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVENTION MACHINE LIMITED
Trademarks
We have not found any records of INVENTION MACHINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVENTION MACHINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INVENTION MACHINE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where INVENTION MACHINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVENTION MACHINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVENTION MACHINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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