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INVACUA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Invacua Ltd. The company was founded 21 years ago and was given the registration number 04491744. The firm's registered office is in DORSET. You can find them at 3 Rothesay Road, Bournemouth, Dorset, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:INVACUA LTD
Company Number:04491744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:3 Rothesay Road, Bournemouth, Dorset, BH4 9NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Rothesay Road, Bournemouth, BH4 9NH

Director02 August 2002Active
Unit 3, Branksome Business Centre, Cortry Close, Poole, England, BH12 4BQ

Director31 January 2023Active
Unit 3, Branksome Business Centre, Cortry Close, Poole, England, BH12 4BQ

Director31 January 2023Active
3 Rothesay Road, Bournemouth, BH4 9NH

Secretary02 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary22 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 July 2002Active

People with Significant Control

Mr James Ballantine
Notified on:31 January 2023
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Unit 3, Branksome Business Centre, Poole, England, BH12 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Roberts
Notified on:31 January 2023
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Unit 3, Branksome Business Centre, Poole, England, BH12 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Martin Ballantine
Notified on:25 July 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Unit 3, Branksome Business Centre, Poole, England, BH12 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Officers

Termination secretary company with name termination date.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-08-16Resolution

Resolution.

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2021-08-16Capital

Capital name of class of shares.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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