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INVENT ENERGY SYSTEMS LTD

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

This company is commonly known as Invent Energy Systems Ltd. The company was founded 12 years ago and was given the registration number 08019975. The firm's registered office is in WARRINGTON. You can find them at 1st Floor, 264 Manchester Rd, Warrington, Cheshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:INVENT ENERGY SYSTEMS LTD
Company Number:08019975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1st Floor, 264 Manchester Rd, Warrington, Cheshire, England, WA1 3RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Woolmer Close, Gorse Covert Birchwood, Warrington, WA3 6TT

Director04 April 2012Active
45, Woolmer Close, Gorse Covert Birchwood, Warrington, WA3 6TT

Director04 April 2012Active

People with Significant Control

Mr Peter Alan Connell
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:1st Floor, 264 Manchester Rd, Warrington, England, WA1 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Alan Connell
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:1st Floor, 264 Manchester Rd, Warrington, England, WA1 3RB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Gaynor Connell
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:1st Floor, 264 Manchester Rd, Warrington, England, WA1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-09-17Officers

Change person director company with change date.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-02-13Address

Change registered office address company with date old address new address.

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2018-02-13Address

Change registered office address company with date old address new address.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-21Address

Change registered office address company with date old address new address.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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