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INVAR GROUP LIMITED

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

This company is commonly known as Invar Group Limited. The company was founded 11 years ago and was given the registration number 08802740. 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.

Company Information

Name:INVAR GROUP LIMITED
Company Number:08802740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Secretary08 March 2024Active
Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Director08 March 2024Active
Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Director08 March 2024Active
Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Director08 March 2024Active
Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Director29 April 2022Active
Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Secretary04 December 2013Active
Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Director29 April 2022Active
Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Director01 May 2023Active
Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Director17 April 2023Active
Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Director04 December 2013Active
Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT

Director04 December 2013Active

People with Significant Control

Wincanton Techco Limited
Notified on:08 March 2024
Status:Active
Country of residence:United Kingdom
Address:Methuen House, Methuen Park, Chippenham, United Kingdom, SN14 0WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Robert Alexander Wright
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:University Way, Cranfield Technology Park, Cranfield, MK43 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew George John Wright
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:University Way, Cranfield Technology Park, Cranfield, MK43 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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