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INVINSEC UK LIMITED

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

This company is commonly known as Invinsec Uk Limited. The company was founded 7 years ago and was given the registration number 10407699. 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 62090 - Other information technology service activities.

Company Information

Name:INVINSEC UK LIMITED
Company Number:10407699
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 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director01 June 2017Active
Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA

Director01 September 2018Active
Festival House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH

Director09 October 2017Active
Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA

Director04 June 2018Active
Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA

Director01 February 2018Active
Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA

Director03 October 2016Active
Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA

Director04 December 2017Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2022-02-04Gazette

Gazette dissolved liquidation.

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2021-11-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-17Address

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

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2019-09-16Insolvency

Liquidation voluntary statement of affairs.

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2019-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-16Resolution

Resolution.

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2019-08-29Officers

Termination director company with name termination date.

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2019-08-29Officers

Termination director company with name termination date.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-08-29Officers

Termination director company with name termination date.

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2019-08-07Officers

Termination director company with name termination date.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-07-04Accounts

Change account reference date company previous shortened.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Termination director company with name termination date.

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2018-09-18Address

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

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2018-07-02Officers

Termination director company with name termination date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-18Officers

Appoint person director company with name date.

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2018-06-18Officers

Appoint person director company with name date.

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2018-06-18Officers

Appoint person director company with name date.

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