This company is commonly known as Invenica Ltd. The company was founded 18 years ago and was given the registration number 05608238. The firm's registered office is in LONDON. You can find them at 9th Floor Berkshire House, High Holborn, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | INVENICA LTD |
|---|---|---|
| Company Number | : | 05608238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor Berkshire House, High Holborn, London, England, WC1V 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Highgate Lane, Farnborough, GU14 8AF | Director | 01 November 2005 | Active |
| 9th Floor, Berkshire House, High Holborn, London, England, WC1V 7AA | Secretary | 31 October 2008 | Active |
| 9th Floor, Berkshire House, High Holborn, London, England, WC1V 7AA | Secretary | 09 March 2016 | Active |
| 25 Woodsgate Way, Pembury, Tunbridge Wells, TN2 4NJ | Secretary | 01 November 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 01 November 2005 | Active |
| 9th Floor, Berkshire House, High Holborn, London, England, WC1V 7AA | Director | 01 November 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 01 November 2005 | Active |
| Ithr Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkshire House - Floor 9, 168-173 High Holborn, London, England, WC1V 7AA |
| Nature of control | : |
|
| Mr Sean Michael Gallagher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Fouberts Place, London, England, W1F 7PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-23 | Resolution | Resolution. | Download |
| 2017-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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