Company Information for INVENTYA SOLUTIONS LTD
520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QX,
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Company Registration Number
05820717
Private Limited Company
Active |
Company Name | ||
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INVENTYA SOLUTIONS LTD | ||
Legal Registered Office | ||
520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QX Other companies in WA4 | ||
Previous Names | ||
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Company Number | 05820717 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALDO DE LEONIBUS |
||
VALERIE DE LEONIBUS |
||
CARMEL JANE MEREDEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY HOLROYD |
Director | ||
MARTIN JOSEPH ANDREWS |
Director | ||
VALERIE DE LEONIBUS |
Company Secretary | ||
VALERIE DE LEONIBUS |
Director | ||
DAVID ROBERT THOMAS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVENTYA HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
INVENTYA LTD | Director | 2010-02-12 | CURRENT | 2010-02-03 | Active | |
TEKNISOLAR LTD | Director | 2005-01-01 | CURRENT | 2004-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF SHEENA ELIZABETH CARROLL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHEENA ELIZABETH CARROLL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHEENA CARROLL HR SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHEENA CARROLL HR SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Inventya Limited as a person with significant control on 2022-11-01 | ||
Change of details for Inventya Limited as a person with significant control on 2022-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SHEENA ELIZABETH CARROLL | ||
APPOINTMENT TERMINATED, DIRECTOR SHEENA ELIZABETH CARROLL | ||
DIRECTOR APPOINTED MR ALDO DE LEONIBUS | ||
DIRECTOR APPOINTED MR ALDO DE LEONIBUS | ||
DIRECTOR APPOINTED MRS VALERIE MICHELE DE LEONIBUS | ||
DIRECTOR APPOINTED MRS VALERIE MICHELE DE LEONIBUS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDO DE LEONIBUS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDO DE LEONIBUS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MICHELE DE LEONIBUS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MICHELE DE LEONIBUS | ||
CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDO DE LEONIBUS | |
AP01 | DIRECTOR APPOINTED MR ALDO DE LEONIBUS | |
PSC05 | Change of details for Inventya Limited as a person with significant control on 2022-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA ELIZABETH CARROLL | |
PSC07 | CESSATION OF SHEENA ELIZABETH CARROLL AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058207170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDO DE LEONIBUS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA ELIZABETH CARROLL | |
PSC02 | Notification of Sheena Carroll Hr Solutions Limited as a person with significant control on 2020-10-16 | |
AP01 | DIRECTOR APPOINTED MRS SHEENA ELIZABETH CARROLL | |
PSC07 | CESSATION OF ALDO DE LEONIBUS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Inventya Limited as a person with significant control on 2020-10-16 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058207170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Aldo De Leonibus as a person with significant control on 2016-08-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MICHELE DE LEONIBUS | |
PSC02 | Notification of Inventya Limited as a person with significant control on 2016-08-17 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEL JANE MEREDEW | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HOLROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH ANDREWS | |
AP01 | DIRECTOR APPOINTED MS VALERIE DE LEONIBUS | |
AP01 | DIRECTOR APPOINTED DR. MARTIN ANDREWS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HOLROYD | |
AP01 | DIRECTOR APPOINTED MS CARMEL JANE MEREDEW | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Valerie De Leonibus on 2016-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE DE LEONIBUS | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Robert Thomas on 2013-05-01 | |
CH01 | Director's details changed for David Robert Thomas on 2014-03-11 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM | |
AR01 | 17/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THOMAS / 14/06/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/05/2009 | |
RES15 | CHANGE OF NAME 12/02/2010 | |
CERTNM | COMPANY NAME CHANGED INVENTYA LIMITED CERTIFICATE ISSUED ON 22/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 31/05/2009 TO 28/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALDO DE LEONIBUS / 30/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE DE LEONIBUS / 30/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE DE LEONIBUS / 18/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE HUET / 18/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALDO DE LEONIBUS / 18/05/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 07/01/2009 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 07/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/05/06--------- £ SI 299@1=299 £ IC 1/300 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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
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
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
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 |
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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 |
Category | 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.
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. |