INVENIAS LIMITED

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

This company is commonly known as Invenias Limited. The company was founded 19 years ago and was given the registration number 05323637. The firm's registered office is in LONDON. You can find them at 155 Bishopsgate,, 8th Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	INVENIAS LIMITED
Company Number	:	05323637
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2005
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	155 Bishopsgate,, 8th Floor, London, England, EC2M 3AJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
155 Bishopsgate,, 8th Floor, London, England, EC2M 3AJ	Director	24 July 2018	Active
155 Bishopsgate,, 8th Floor, London, England, EC2M 3AJ	Director	24 July 2018	Active
Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Secretary	10 February 2006	Active
15 Haysoms Drive, Greenham, Thatcham, RG19 8EY	Secretary	04 January 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	04 January 2005	Active
2, Kensington Square, London, England, W8 5EP	Director	17 April 2013	Active
Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	13 May 2014	Active
Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	10 February 2006	Active
Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	04 January 2005	Active
Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	17 December 2010	Active
Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	17 December 2010	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	04 January 2005	Active

People with Significant Control

Mr Jeff Horing
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	March 1964
Nationality	:	American
Country of residence	:	United States
Address	:	1114, Avenue Of The Americas, New York City, United States,
Nature of control	:	Significant influence or control

Mr David Matthew Grundy
Notified on	:	15 September 2017
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Address	:	Davidson House, Forbury Square, Reading, RG1 3EU
Nature of control	:	Ownership of shares 25 to 50 percent

Mainspring Nominees (2) Ltd
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Old Jewry, London, England, EC2R 8DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

INVENIAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement