This company is commonly known as Invinsec Limited. The company was founded 7 years ago and was given the registration number 10407407. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INVINSEC LIMITED |
|---|---|---|
| Company Number | : | 10407407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 October 2016 |
| End of financial year | : | 31 October 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA | Secretary | 03 October 2016 | Active |
| Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA | Director | 03 October 2016 | Active |
| 3614, Creery Avenue, West Vancouver, Bc, Canada, V7V 2M1 | Director | 03 January 2017 | Active |
| 3614 Creery Avenue, West Vancouver, Bc, Canada, Canada, | Director | 03 January 2017 | Active |
| Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA | Director | 03 October 2016 | Active |
| Brickyard Farm, School Lane, Nutley, Uckfield, England, TN22 3PG | Director | 03 January 2017 | Active |
| Brickyard Farm, School Lane, Nutley, Uckfield, England, TN22 3PG | Director | 03 January 2017 | Active |
| Ryton Grange, Ryton, Shifnal, England, TF11 9JL | Director | 23 October 2017 | Active |
| 80 S, 8th Street,, Minneapolis, United States, 55405 | Corporate Director | 20 December 2017 | Active |
| Mr Kenneth Gilmour | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pure Offices, Hatherley Lane, Cheltenham, England, GL51 6SH |
| Nature of control | : |
|
| Mr Andrew Samsonoff | ||
| Notified on | : | 03 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-01 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-11-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-09-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-17 | Resolution | Resolution. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-05 | Miscellaneous | Legacy. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Return | Legacy. | Download |
| 2018-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Officers | Appoint person director company with name date. | Download |
| 2018-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-15 | Officers | Appoint corporate director company with name date. | Download |
| 2018-01-15 | Capital | Capital name of class of shares. | Download |
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