INVENTYA SOLUTIONS LTD

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

This company is commonly known as Inventya Solutions Ltd. The company was founded 18 years ago and was given the registration number 05820717. The firm's registered office is in WARRINGTON. You can find them at 520 Birchwood Boulevard, Birchwood, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INVENTYA SOLUTIONS LTD
Company Number	:	05820717
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 2006
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	520 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX	Director	01 November 2022	Active
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX	Director	01 November 2022	Active
12, Ashurst Gardens, Skelmersdale, WN8 6SW	Secretary	19 May 2006	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	17 May 2006	Active
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX	Director	01 December 2016	Active
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX	Director	16 October 2020	Active
12, Ashurst Gardens, Skelmersdale, WN8 6SW	Director	19 May 2006	Active
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX	Director	01 December 2016	Active
12, Ashurst Gardens, Skelmersdale, WN8 6SW	Director	19 May 2006	Active
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX	Director	01 December 2016	Active
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX	Director	01 December 2016	Active
Flat 2, Philip Godlee Lodge, 842 Wilmslow Road, Manchester, United Kingdom, M20 2DS	Director	19 May 2006	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	17 May 2006	Active

People with Significant Control

Inventya Holdings Limited
Notified on	:	13 August 2024
Status	:	Active
Country of residence	:	England
Address	:	520, Birchwood Boulevard, Warrington, England, WA3 7QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Aldo De Leonibus
Notified on	:	01 November 2022
Status	:	Active
Date of birth	:	September 1979
Nationality	:	Italian
Country of residence	:	England
Address	:	520, Birchwood Boulevard, Warrington, England, WA3 7QX
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Valerie Michele De Leonibus
Notified on	:	01 November 2022
Status	:	Active
Date of birth	:	November 1979
Nationality	:	French
Country of residence	:	England
Address	:	520, Birchwood Boulevard, Warrington, England, WA3 7QX
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm

Sheena Carroll Hr Solutions Limited
Notified on	:	16 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	62, Vittoria Street, Birkenhead, United Kingdom, CH41 3NX
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Sheena Elizabeth Carroll
Notified on	:	16 October 2020
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	England
Address	:	520, Birchwood Boulevard, Warrington, England, WA3 7QX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Aldo De Leonibus
Notified on	:	18 August 2016
Status	:	Active
Date of birth	:	September 1979
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	520, Birchwood Boulevard, Warrington, United Kingdom, WA3 7QX
Nature of control	:	Voting rights 25 to 50 percent as firm Significant influence or control as firm

Inventya Limited
Notified on	:	17 August 2016
Status	:	Active
Country of residence	:	England
Address	:	520, Birchwood Boulevard, Warrington, England, WA3 7QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Valerie Michele De Leonibus
Notified on	:	17 August 2016
Status	:	Active
Date of birth	:	November 1979
Nationality	:	French
Country of residence	:	England
Address	:	520, Birchwood Boulevard, Warrington, England, WA3 7QX
Nature of control	:	Ownership of shares 25 to 50 percent as firm

INVENTYA SOLUTIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement