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Home > England & Wales Companies > INVENTICA TECHNOLOGIES LTD
Company Information for

INVENTICA TECHNOLOGIES LTD

UNIT C, TORONTO HOUSE, SURREY QUAYS ROAD, LONDON, SE16 7AJ,
Company Registration Number
05427927
Private Limited Company
Active

Company Overview

About Inventica Technologies Ltd
INVENTICA TECHNOLOGIES LTD was founded on 2005-04-18 and has its registered office in London. The organisation's status is listed as "Active". Inventica Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INVENTICA TECHNOLOGIES LTD
 
Legal Registered Office
UNIT C, TORONTO HOUSE
SURREY QUAYS ROAD
LONDON
SE16 7AJ
Other companies in SE16
 
Filing Information
Company Number 05427927
Company ID Number 05427927
Date formed 2005-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB863630322  
Last Datalog update: 2024-06-07 16:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVENTICA TECHNOLOGIES LTD
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Company Officers of INVENTICA TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
VIKTOR FYEDOSYEYEV
Company Secretary 2006-03-30
VIKTOR FYEDOSYEYEV
Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STUBBINGS
Director 2005-07-01 2011-01-25
OKSANA FEDOSYEYEVA
Company Secretary 2005-04-18 2006-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-28CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-26SECRETARY'S DETAILS CHNAGED FOR MR VIKTOR FYEDOSYEYEV on 2023-04-20
2023-04-26Director's details changed for Mr Viktor Fyedosyeyev on 2023-04-20
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20PSC04Change of details for Mr Victor Fedoseyev as a person with significant control on 2019-09-20
2019-09-20CH01Director's details changed for Mr Viktor Fyedosyeyev on 2019-09-20
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-22AAMDAmended account full exemption
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-10AR0118/04/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0118/04/11 ANNUAL RETURN FULL LIST
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUBBINGS
2010-11-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24SH02Sub-division of shares on 2010-09-01
2010-09-24RES01ADOPT ARTICLES 01/09/2010
2010-09-24RES01ALTER MEM AND ARTS 01/09/2010
2010-09-24RES12Resolution of varying share rights or name
2010-05-28AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Mr John Stubbings on 2010-01-01
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/10 FROM 38 City Business Centre 25 Lower Road London SE16 2XB
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 33 CITY BUSINESS CENTRE 25 LOWER ROAD LONDON SE16 2XB
2009-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIKTOR FYEDOSYEYEV / 01/05/2008
2009-03-04AA30/04/08 TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-05-09363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-26288aNEW SECRETARY APPOINTED
2006-04-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-04-25363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 38 CITY BUSINESS CENTRE 25 LOWER ROAD LONDON SE16 2XB
2005-07-07288aNEW DIRECTOR APPOINTED
2005-06-03288cSECRETARY'S PARTICULARS CHANGED
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities


Licences & Regulatory approval
We could not find any licences issued to INVENTICA TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVENTICA TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVENTICA TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 27,030
Creditors Due Within One Year 2012-04-30 £ 33,255
Creditors Due Within One Year 2012-04-30 £ 33,255
Creditors Due Within One Year 2011-04-30 £ 31,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVENTICA TECHNOLOGIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 14,174
Cash Bank In Hand 2012-04-30 £ 2,060
Cash Bank In Hand 2012-04-30 £ 2,060
Cash Bank In Hand 2011-04-30 £ 22,792
Current Assets 2013-04-30 £ 37,090
Current Assets 2012-04-30 £ 36,967
Current Assets 2012-04-30 £ 36,967
Current Assets 2011-04-30 £ 29,619
Debtors 2013-04-30 £ 14,916
Debtors 2012-04-30 £ 22,907
Debtors 2012-04-30 £ 22,907
Debtors 2011-04-30 £ 9,327
Shareholder Funds 2013-04-30 £ 10,063
Shareholder Funds 2012-04-30 £ 5,050
Shareholder Funds 2012-04-30 £ 5,050
Shareholder Funds 2011-04-30 £ 1,878
Tangible Fixed Assets 2012-04-30 £ 1,338
Tangible Fixed Assets 2012-04-30 £ 1,338
Tangible Fixed Assets 2011-04-30 £ 3,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVENTICA TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVENTICA TECHNOLOGIES LTD
Trademarks
We have not found any records of INVENTICA TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVENTICA TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as INVENTICA TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INVENTICA TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INVENTICA TECHNOLOGIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2018-05-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-07-0085255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2014-10-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2011-10-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2011-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVENTICA TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVENTICA TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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