This company is commonly known as Invenio Systems Limited. The company was founded 9 years ago and was given the registration number 09561817. The firm's registered office is in CWMBRAN. You can find them at Ty Coch House, Llantarnam Park Way, Cwmbran, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | INVENIO SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 09561817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ty Coch House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AW |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ty Coch House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AW | Secretary | 01 October 2023 | Active |
| Ty Coch House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AW | Director | 01 October 2023 | Active |
| Ty Coch House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AW | Director | 01 November 2021 | Active |
| Hwm-Water Ltd, Ty Coch House, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW | Director | 02 July 2019 | Active |
| Hwm-Water Ltd, Ty Coch House, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW | Director | 02 July 2019 | Active |
| Hwm-Water Ltd, Ty Coch House, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW | Director | 02 July 2019 | Active |
| 1 The Green Road, Ashbourne, England, DE6 1ED | Director | 27 April 2015 | Active |
| 1 The Green Road, Ashbourne, England, DE6 1ED | Director | 27 April 2015 | Active |
| The Vineries, Chester Le Street, England, DH3 3ND | Director | 27 April 2015 | Active |
| The Vineries, Chester Le Street, England, DH3 3ND | Director | 27 April 2015 | Active |
| Halma Public Limited Company | ||
| Notified on | : | 02 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Misbourne Court, Rectory Way, Amersham, England, HP7 0DE |
| Nature of control | : |
|
| Mr Stephen Tooms | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 The Green Road, Ashbourne, England, DE6 1ED |
| Nature of control | : |
|
| Mrs Heather Mary Tooms-Moore | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 The Green Road, Ashbourne, England, DE6 1ED |
| Nature of control | : |
|
| Mrs Kathleen Marie Trow | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Vineries, Chester Le Street, England, DH3 3ND |
| Nature of control | : |
|
| Mr Stuart William Trow | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Vineries, Chester Le Street, England, DH3 3ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-10 | Capital | Capital return purchase own shares. | Download |
| 2019-07-23 | Capital | Capital cancellation shares. | Download |
| 2019-07-17 | Resolution | Resolution. | Download |
| 2019-07-03 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
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