This company is commonly known as Invar Controls Limited. The company was founded 3 years ago and was given the registration number 12663790. The firm's registered office is in CRANFIELD. You can find them at University Way, Cranfield Technology Park, Cranfield, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INVAR CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 12663790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | University Way, Cranfield Technology Park, Cranfield, Bedfordshire, United Kingdom, MK43 0EQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT | Secretary | 08 March 2024 | Active |
| Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT | Director | 08 March 2024 | Active |
| Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT | Director | 08 March 2024 | Active |
| Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT | Director | 08 March 2024 | Active |
| Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT | Director | 29 April 2022 | Active |
| Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT | Secretary | 11 June 2020 | Active |
| Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT | Director | 29 April 2022 | Active |
| Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT | Director | 29 April 2022 | Active |
| Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT | Director | 11 June 2020 | Active |
| Invar Group Limited | ||
| Notified on | : | 11 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-26 | Incorporation | Memorandum articles. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Incorporation | Incorporation company. | Download |
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