Company Information for

INVENTYS LTD.

C/O TURCAN CONNELL, 12, STANHOPE GATE, LONDON, W1K 1AW,

Company Registration Number

02892855

Private Limited Company

Active

About Inventys Ltd.

INVENTYS LTD. was founded on 1994-01-31 and has its registered office in London. The organisation's status is listed as "Active". Inventys Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
INVENTYS LTD.
Legal Registered Office
C/O TURCAN CONNELL, 12
STANHOPE GATE
LONDON
W1K 1AW
Other companies in LE13
Previous Names
BALNAFETTACH (GROUP) LIMITED
22/05/2018

Filing Information

Company Number02892855
Date formed1994-01-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/01/2016
Filing return next due05/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-06 03:31:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Marshall Cassells Company Secretary DIRECTOR HEALTH & SAFETY 2007-02-01 UNITED KINGDOM
Stephanie Olivia Valerie Cassells Director FARMER 2002-01-31 SCOTLAND
William Marshall Cassells Director HEALTH/SAFETY/ENVIROMENTAL CON 1994-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lynda Marie Hudswell Company Secretary 1996-01-16 2007-02-01
Stephen James Cassells Director 1995-04-02 2000-09-01
Yuill Alexander Cassells Director 1995-04-02 2000-09-01
Simon John Pearce Director 1997-04-21 2000-09-01
William Marshall Cassells Company Secretary 1995-12-06 1996-01-16
Annette Stephanie Cassells Director 1994-01-31 1996-01-01
Annette Stephanie Cassells Company Secretary 1994-01-31 1995-12-06
Corporate Administration Secretaries Limited Nominated Secretary 1994-01-31 1994-01-31
Corporate Administration Services Limited Nominated Director 1994-01-31 1994-01-31

Related Directorships for William Marshall Cassells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Marshall Cassells OXYL8 LIMITEDCompany Secretary 2007-02-01 CURRENT 1994-01-28 Active
William Marshall Cassells BALNAFETTACH (ESTATES) LIMITEDCompany Secretary 2003-09-30 CURRENT 1996-01-08 Active

Related Directorships for Stephanie Olivia Valerie Cassells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephanie Olivia Valerie Cassells OXYL8 LIMITEDDirector 2002-01-18 CURRENT 1994-01-28 Active
Stephanie Olivia Valerie Cassells BALNAFETTACH (ESTATES) LIMITEDDirector 1996-01-14 CURRENT 1996-01-08 Active

Related Directorships for William Marshall Cassells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Marshall Cassells BALNAFETTACH (ESTATES) LIMITEDDirector 1996-01-10 CURRENT 1996-01-08 Active
William Marshall Cassells OXYL8 LIMITEDDirector 1994-01-31 CURRENT 1994-01-28 Active