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.
Name | : | INVACUA LTD |
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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 | : |
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Registered Address | : | 3 Rothesay Road, Bournemouth, Dorset, BH4 9NH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Rothesay Road, Bournemouth, BH4 9NH | Director | 02 August 2002 | Active |
Unit 3, Branksome Business Centre, Cortry Close, Poole, England, BH12 4BQ | Director | 31 January 2023 | Active |
Unit 3, Branksome Business Centre, Cortry Close, Poole, England, BH12 4BQ | Director | 31 January 2023 | Active |
3 Rothesay Road, Bournemouth, BH4 9NH | Secretary | 02 August 2002 | Active |
39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 22 July 2002 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 22 July 2002 | Active |
Mr James Ballantine | ||
Notified on | : | 31 January 2023 |
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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 | : |
|
Mr Kevin Roberts | ||
Notified on | : | 31 January 2023 |
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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 | : |
|
Mr Brian Martin Ballantine | ||
Notified on | : | 25 July 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-13 | Officers | Termination secretary company with name termination date. | Download |
2023-02-10 | Officers | Appoint person director company with name date. | Download |
2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-10 | Officers | Appoint person director company with name date. | Download |
2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-16 | Resolution | Resolution. | Download |
2021-08-16 | Capital | Capital name of class of shares. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
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