INVENTYS LTD.

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

This company is commonly known as Inventys Ltd.. The company was founded 31 years ago and was given the registration number 02892855. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, 12, Stanhope Gate, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	INVENTYS LTD.
Company Number	:	02892855
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Turcan Connell, 12, Stanhope Gate, London, United Kingdom, W1K 1AW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Balnafettach, Cromdale, Grantown On Spey, PH26 3LW	Secretary	01 February 2007	Active
Balnafettach, Cromdale, Grantown On Spey, PH26 3LW	Director	31 January 1994	Active
Balnafettach, Cromdale, Grantown On Spey, PH26 3LW	Director	31 January 2002	Active
16 Epping Drive, Melton Mowbray, LE13 1UH	Secretary	31 January 1994	Active
5 Church Terrace, Melton Mowbray, LE13 0PW	Secretary	06 December 1995	Active
31 Cranmere Road, Melton Mowbray, LE13 1TA	Secretary	16 January 1996	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Corporate Nominee Secretary	31 January 1994	Active
16 Epping Drive, Melton Mowbray, LE13 1UH	Director	31 January 1994	Active
527 Windmillhill Street, Motherwell, ML1 2UF	Director	02 April 1995	Active
3 Malplaquet Court, Carluke, ML8 4RD	Director	02 April 1995	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Nominee Director	31 January 1994	Active
89 Jubilee Close, Melbourne, Derby, DE73 1GR	Director	21 April 1997	Active

People with Significant Control

Mrs Stephanie Olivia Valerie Cassells
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	May 1973
Nationality	:	French,British
Country of residence	:	Scotland
Address	:	Balnafettach House, Balnafettach House, Grantown On Spey, Scotland, PH26 3LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Bill Marshall Cassells
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Country of residence	:	Scotland
Address	:	Balnafettach House, Balnafettach House, Grantown On Spey, Scotland, PH26 3LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

INVENTYS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement