Active
Company Information for INVOSYS LIMITED
NEW BRIDGEWATER HOUSE MAYFIELD AVENUE, WORSLEY, MANCHESTER, M28 3JF,
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Company Registration Number
05799390
Private Limited Company
Active |
Company Name | ||
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INVOSYS LIMITED | ||
Legal Registered Office | ||
NEW BRIDGEWATER HOUSE MAYFIELD AVENUE WORSLEY MANCHESTER M28 3JF Other companies in M28 | ||
Previous Names | ||
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Company Number | 05799390 | |
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Company ID Number | 05799390 | |
Date formed | 2006-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/08/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB887034302 |
Last Datalog update: | 2024-03-07 00:21:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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INVOSYS BUSINESS LIMITED | NEW BRIDGEWATER HOUSE MAYFIELD AVENUE WORSLEY MANCHESTER M28 3JF | Active | Company formed on the 2003-04-22 | |
INVOSYS INC. | 20 CAMBRIDGE CT. Dutchess WAPPINGERS FALLS NY 12590 | Active | Company formed on the 2004-10-14 | |
Invosys International, LLC | Delaware | Unknown | ||
Invosyst LLC | Delaware | Unknown | ||
INVOSYSTEMS SOLUTIONS PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Active | Company formed on the 2008-09-12 | |
INVOSYSTEMS SERVICES PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Dissolved | Company formed on the 2008-09-13 | |
INVOSYSTEMS BLOCKCHAIN PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Active | Company formed on the 2018-11-01 |
Officer | Role | Date Appointed |
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PETER CROOKS |
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ROBERT MARK BOOTH |
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PETER CROOKS |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL MICHAEL LEE FISH |
Director | ||
STEPHEN JOHN GLAISTER |
Director | ||
MURRAY LEACH |
Director | ||
ADAM PATTON |
Director | ||
CHRISTIAN JAMES JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED SEVEN TECHNOLOGY GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
INVOSYS BUSINESS LIMITED | Director | 2017-08-30 | CURRENT | 2003-04-22 | Active | |
C.E. SERVICES LIMITED | Director | 2017-08-30 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
JUNIPER BRIDGE LIMITED | Director | 2018-01-31 | CURRENT | 2009-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED JANE TUFFS | ||
DIRECTOR APPOINTED JUSTIN BRADY | ||
APPOINTMENT TERMINATED, DIRECTOR ROLF JOAKIM JNSSON | ||
Previous accounting period extended from 30/09/23 TO 30/11/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993900003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993900005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993900006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993900007 | ||
Termination of appointment of Peter Robert Crooks on 2023-12-06 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT CROOKS | ||
DIRECTOR APPOINTED MR ROLF JOAKIM JNSSON | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK BOOTH | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR PETER CROOKS on 2022-04-28 | ||
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER CROOKS on 2022-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900007 | |
CH01 | Director's details changed for Mr Robert Mark Booth on 2020-09-01 | |
CH01 | Director's details changed for Mr Robert Mark Booth on 2020-09-01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 20/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993900001 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER CROOKS on 2019-08-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
PSC02 | Notification of Red Seven Technology Group Limited as a person with significant control on 2018-06-07 | |
PSC07 | CESSATION OF ROBERT MARK BOOTH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 07/06/2018 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 11220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAISTER | |
CH01 | Director's details changed for Mr Peter Crooks on 2018-02-12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/08/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 11220 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 11220 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900003 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 10200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MURRAY LEACH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 15/04/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 10200 | |
AR01 | 28/04/16 FULL LIST | |
SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 10200 | |
RES01 | ADOPT ARTICLES 15/04/2016 | |
RES13 | DIVIDE SHARE CAP 15/04/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHNSON | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BOOTH / 21/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993900001 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES JOHNSON / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL LEE FISH / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROOKS / 01/01/2014 | |
SH02 | SUB-DIVISION 31/03/14 | |
RES13 | DIVISION 31/03/2014 | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 01/04/2014 | |
CERTNM | COMPANY NAME CHANGED IN CALL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM THE GRANARY 50 BARTON ROAD WORSLEY MANCHESTER M28 2EB ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL LEE SMITH / 16/01/2014 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES JOHNSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL MICHAEL LEE SMITH | |
AR01 | 28/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BOOTH / 06/04/2013 | |
AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 18/07/2011 | |
SH01 | 18/07/11 STATEMENT OF CAPITAL GBP 102 | |
AP01 | DIRECTOR APPOINTED MR ADAM PATTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN GLAISTER | |
AR01 | 28/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CROOKS / 10/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 75 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HR | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BOOTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROOKS / 25/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER ROBERT CROOKS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | CONSO | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM GRIFFIN COURT, 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 31/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVOSYS LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as INVOSYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |