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Invosys Business Limited, M28 3JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INVOSYS BUSINESS LIMITED

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

This company is commonly known as Invosys Business Limited. The company was founded 21 years ago and was given the registration number 04740420. The firm's registered office is in MANCHESTER. You can find them at New Bridgewater House Mayfield Avenue, Worsley, Manchester, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:INVOSYS BUSINESS LIMITED
Company Number:04740420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:New Bridgewater House Mayfield Avenue, Worsley, Manchester, England, M28 3JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Bridgewater House, Mayfield Avenue, Worsley, Manchester, England, M28 3JF

Director17 March 2024Active
New Bridgewater House, Mayfield Avenue, Worsley, Manchester, England, M28 3JF

Director26 April 2018Active
273 Glazebrook Lane, Glazebrook, Warrington, WA3 5AU

Secretary15 November 2007Active
23, Newlands Mews, Culcheth, WA3 4EN

Secretary24 April 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary22 April 2003Active
New Bridgewater House, Mayfield Avenue, Worsley, Manchester, England, M28 3JF

Director30 August 2017Active
29 Bollington Road, Heaton Chapel Street, Stockport, SK4 5ER

Director01 April 2008Active
New Bridgewater House, Mayfield Avenue, Worsley, Manchester, England, M28 3JF

Director30 August 2017Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director06 December 2023Active
Fern House 273 Glazebrook Lane, Glazebrook, Warrington, WA3 5AU

Director01 October 2006Active
229, Ormskirk Road, Rainford, St. Helens, United Kingdom, WA11 8SB

Director15 November 2007Active
1 Richmond Road, Lytham St Annes, Lancashire, FY8 1PE

Director02 June 2016Active
Oriel Cottage 22 Eddisford Drive, Culcheth, Warrington, WA3 4EZ

Director24 April 2003Active
273, Glazebrook Lane, Glazebrook, Warrington, England, WA3 5AU

Director13 May 2013Active
273 Glazebrook Lane, Glazebrook, Warrington, WA3 5AU

Director01 October 2006Active
23, Newlands Mews, Culcheth, WA3 4EN

Director24 April 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director22 April 2003Active

People with Significant Control

Red Seven Technology Group Limited
Notified on:07 June 2018
Status:Active
Country of residence:England
Address:New Bridgewater House, Mayfield Avenue, Manchester, England, M28 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Invosys Limited
Notified on:30 August 2017
Status:Active
Country of residence:England
Address:New Bridgewater House, Mayfield Avenue, Manchester, England, M28 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Neil Standish Price
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:1 Richmond Road, Lancashire, FY8 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Idella Tuffs
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:1 Richmond Road, Lancashire, FY8 1PE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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