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Home > England & Wales Companies > INVENTYA SOLUTIONS LTD
Company Information for

INVENTYA SOLUTIONS LTD

520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QX,
Company Registration Number
05820717
Private Limited Company
Active

Company Overview

About Inventya Solutions Ltd
INVENTYA SOLUTIONS LTD was founded on 2006-05-17 and has its registered office in Warrington. The organisation's status is listed as "Active". Inventya Solutions Ltd is a Private Limited Company registered in ENGLAND 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
INVENTYA SOLUTIONS LTD
 
Legal Registered Office
520 BIRCHWOOD BOULEVARD
BIRCHWOOD
WARRINGTON
WA3 7QX
Other companies in WA4
 
Previous Names
INVENTYA LIMITED22/02/2010
Filing Information
Company Number 05820717
Company ID Number 05820717
Date formed 2006-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB355744574  
Last Datalog update: 2024-01-08 10:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVENTYA SOLUTIONS LTD
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Company Officers of INVENTYA SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ALDO DE LEONIBUS
 Director 2006-05-19
VALERIE DE LEONIBUS
 Director 2016-12-01
CARMEL JANE MEREDEW
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY HOLROYD
 Director 2016-12-01 2017-04-17
MARTIN JOSEPH ANDREWS
 Director 2016-12-01 2017-04-13
VALERIE DE LEONIBUS
 Company Secretary 2006-05-19 2016-08-01
VALERIE DE LEONIBUS
 Director 2006-05-19 2016-08-01
DAVID ROBERT THOMAS
 Director 2006-05-19 2016-03-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-05-17 2006-05-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-05-17 2006-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDO DE LEONIBUS INVENTYA HOLDINGS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
ALDO DE LEONIBUS INVENTYA LTD Director 2010-02-12 CURRENT 2010-02-03 Active
ALDO DE LEONIBUS TEKNISOLAR LTD Director 2005-01-01 CURRENT 2004-05-05 Active

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
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CESSATION OF SHEENA ELIZABETH CARROLL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CESSATION OF SHEENA ELIZABETH CARROLL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CESSATION OF SHEENA CARROLL HR SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CESSATION OF SHEENA CARROLL HR SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15Change of details for Inventya Limited as a person with significant control on 2022-11-01
2022-11-15Change of details for Inventya Limited as a person with significant control on 2022-11-01
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SHEENA ELIZABETH CARROLL
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SHEENA ELIZABETH CARROLL
2022-11-15DIRECTOR APPOINTED MR ALDO DE LEONIBUS
2022-11-15DIRECTOR APPOINTED MR ALDO DE LEONIBUS
2022-11-15DIRECTOR APPOINTED MRS VALERIE MICHELE DE LEONIBUS
2022-11-15DIRECTOR APPOINTED MRS VALERIE MICHELE DE LEONIBUS
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDO DE LEONIBUS
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDO DE LEONIBUS
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MICHELE DE LEONIBUS
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MICHELE DE LEONIBUS
2022-11-15CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDO DE LEONIBUS
2022-11-15AP01DIRECTOR APPOINTED MR ALDO DE LEONIBUS
2022-11-15PSC05Change of details for Inventya Limited as a person with significant control on 2022-11-01
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA ELIZABETH CARROLL
2022-11-15PSC07CESSATION OF SHEENA ELIZABETH CARROLL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058207170001
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ALDO DE LEONIBUS
2020-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA ELIZABETH CARROLL
2020-10-16PSC02Notification of Sheena Carroll Hr Solutions Limited as a person with significant control on 2020-10-16
2020-10-16AP01DIRECTOR APPOINTED MRS SHEENA ELIZABETH CARROLL
2020-10-16PSC07CESSATION OF ALDO DE LEONIBUS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16PSC05Change of details for Inventya Limited as a person with significant control on 2020-10-16
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058207170001
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-11-15PSC04Change of details for Mr Aldo De Leonibus as a person with significant control on 2016-08-18
2019-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MICHELE DE LEONIBUS
2019-11-15PSC02Notification of Inventya Limited as a person with significant control on 2016-08-17
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL JANE MEREDEW
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HOLROYD
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH ANDREWS
2016-12-07AP01DIRECTOR APPOINTED MS VALERIE DE LEONIBUS
2016-12-07AP01DIRECTOR APPOINTED DR. MARTIN ANDREWS
2016-12-07AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY HOLROYD
2016-12-07AP01DIRECTOR APPOINTED MS CARMEL JANE MEREDEW
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-18TM02Termination of appointment of Valerie De Leonibus on 2016-08-01
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE DE LEONIBUS
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-06AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT THOMAS
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-19AR0117/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-03AR0117/05/14 ANNUAL RETURN FULL LIST
2014-07-03CH01Director's details changed for David Robert Thomas on 2013-05-01
2014-03-11CH01Director's details changed for David Robert Thomas on 2014-03-11
2013-12-29AA31/03/13 TOTAL EXEMPTION FULL
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM
2013-05-17AR0117/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-13AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-06-08AR0117/05/12 FULL LIST
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-18AR0117/05/11 FULL LIST
2010-11-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-14AR0117/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 14/06/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-22AA01PREVEXT FROM 28/02/2009 TO 31/05/2009
2010-02-22RES15CHANGE OF NAME 12/02/2010
2010-02-22CERTNMCOMPANY NAME CHANGED INVENTYA LIMITED CERTIFICATE ISSUED ON 22/02/10
2010-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-18AA01PREVSHO FROM 31/05/2009 TO 28/02/2009
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX
2009-07-08363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 30/06/2009
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / ALDO DE LEONIBUS / 30/06/2009
2009-06-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE DE LEONIBUS / 30/06/2009
2009-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE DE LEONIBUS / 18/05/2009
2009-05-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE HUET / 18/05/2009
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / ALDO DE LEONIBUS / 18/05/2009
2009-02-13AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 07/01/2009
2008-05-29363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-08363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-06-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23ELRESS366A DISP HOLDING AGM 07/06/06
2006-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-2388(2)RAD 19/05/06--------- £ SI 299@1=299 £ IC 1/300
2006-05-18288bSECRETARY RESIGNED
2006-05-18288bDIRECTOR RESIGNED
2006-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INVENTYA SOLUTIONS 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 INVENTYA SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INVENTYA SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 218
Creditors Due Within One Year 2012-06-01 £ 29,214
Other Creditors Due Within One Year 2012-06-01 £ 9,937
Other Creditors Due Within One Year 2012-05-31 £ 54,332
Taxation Social Security Due Within One Year 2012-06-01 £ 18,559
Taxation Social Security Due Within One Year 2012-05-31 £ 12,045
Trade Creditors Within One Year 2012-05-31 £ 1,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INVENTYA SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 300
Cash Bank In Hand 2012-05-31 £ 45
Current Assets 2012-06-01 £ 31,840
Current Assets 2012-05-31 £ 67,923
Debtors 2012-06-01 £ 31,840
Fixed Assets 2012-05-31 £ 3,995
Other Debtors 2012-06-01 £ 31,840
Other Debtors 2012-05-31 £ 53,251
Shareholder Funds 2012-06-01 £ 2,626
Shareholder Funds 2012-05-31 £ 3,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVENTYA SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVENTYA SOLUTIONS LTD
Trademarks
We have not found any records of INVENTYA SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVENTYA SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as INVENTYA SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INVENTYA SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
INVENTYA SOLUTIONS LTD has been awarded 5 awards from the Technology Strategy Board. The value of these awards is £ 468,873

CategoryAward Date Award/Grant
ProMe : Not Available 2014-04-01 £ 188,303
Laser Nano Structured Metal Matrix Composite Coating Technique : Launchpad 2013-10-01 £ 17,404
Mobile Laser Cladding and Re-manufacturing : Feasibility Study 2013-10-01 £ 10,868
MobMotivator : European 2012-12-01 £ 111,816
Assisted Living Technologies for Older People at Home: creating a knowledge base for businesses and commissioners about falls and dementia patients : Collaborative Research and Development 2011-06-01 £ 140,482

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded INVENTYA SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA3 7QX