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Home > England & Wales Companies > INVOTRA SHARED SERVICES LIMITED
Company Information for

INVOTRA SHARED SERVICES LIMITED

FIRST FLOOR, 129 HIGH STREET, GUILDFORD, SURREY, GU1 3AA,
Company Registration Number
06959535
Private Limited Company
Active

Company Overview

About Invotra Shared Services Ltd
INVOTRA SHARED SERVICES LIMITED was founded on 2009-07-11 and has its registered office in Guildford. The organisation's status is listed as "Active". Invotra Shared Services Limited 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
INVOTRA SHARED SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR
129 HIGH STREET
GUILDFORD
SURREY
GU1 3AA
Other companies in GU22
 
Previous Names
INVOTRA LIMITED02/11/2020
WHITE LABEL WEB SERVICES LIMITED27/11/2014
Filing Information
Company Number 06959535
Company ID Number 06959535
Date formed 2009-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB343825495  
Last Datalog update: 2023-08-06 10:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVOTRA SHARED SERVICES LIMITED
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Company Officers of INVOTRA SHARED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARIE GALVIN
 Company Secretary 2014-12-04
ALISON MARIE GALVIN
 Director 2009-07-11
JOHN FINTAN GALVIN
 Director 2009-07-11
JONATHAN MARK RUSSELL
 Director 2009-09-21
PAUL CLAYTON TRASK ZIMMERMAN
 Director 2014-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
SINEAD HUNT
 Director 2014-12-04 2017-08-29
RORY MARSHALL MURRAY
 Director 2009-09-25 2010-07-11
ALISON MARIE GALVIN
 Company Secretary 2009-07-11 2009-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARIE GALVIN J F GALVIN LIMITED Director 2001-11-16 CURRENT 2001-11-01 Active - Proposal to Strike off
JOHN FINTAN GALVIN IO1 PROFESSIONAL SERVICES LIMITED Director 2010-03-31 CURRENT 2010-03-31 Dissolved 2017-04-25
JOHN FINTAN GALVIN IO1 LIMITED Director 2004-12-06 CURRENT 2004-10-26 Active
JOHN FINTAN GALVIN J F GALVIN LIMITED Director 2001-11-16 CURRENT 2001-11-01 Active - Proposal to Strike off
JONATHAN MARK RUSSELL IO1 LIMITED Director 2004-12-06 CURRENT 2004-10-26 Active
PAUL CLAYTON TRASK ZIMMERMAN DEEP THUNDER LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-04-18

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
2024-04-08Director's details changed for Ms Lisa Parker on 2024-04-01
2024-04-02DIRECTOR APPOINTED MS LISA PARKER
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-07-12PSC05Change of details for Invotra Group Limited as a person with significant control on 2022-07-01
2022-07-12CH01Director's details changed for Mr Graham Robert Seddon on 2022-01-31
2022-05-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Chertsey House 61 Chertsey Road Woking Surrey GU21 5BN
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02AP01DIRECTOR APPOINTED MR GRAHAM ROBERT SEDDON
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FINTAN GALVIN
2020-11-02RES15CHANGE OF COMPANY NAME 02/11/20
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-30CH01Director's details changed for Mr Jonathan Mark Russell on 2019-07-30
2018-10-05TM02Termination of appointment of Alison Marie Galvin on 2018-09-19
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26PSC02Notification of Invotra Group Limited as a person with significant control on 2017-05-25
2018-07-25PSC07CESSATION OF IO1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-06-25PSC07CESSATION OF JOHN FINTAN GALVIN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25PSC02Notification of Io1 Limited as a person with significant control on 2016-04-06
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD HUNT
2017-08-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0111/07/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM Jpc Financial 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY
2015-01-07AP03Appointment of Mrs Alison Marie Galvin as company secretary on 2014-12-04
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FINTAN GALVIN / 04/12/2014
2015-01-07AP01DIRECTOR APPOINTED MS SINEAD HUNT
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK RUSSELL / 04/12/2014
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARIE GALVIN / 04/12/2014
2015-01-07AP01DIRECTOR APPOINTED MR PAUL CLAYTON TRASK ZIMMERMAN
2014-11-27RES15CHANGE OF NAME 26/11/2014
2014-11-27CERTNMCompany name changed white label web services LIMITED\certificate issued on 27/11/14
2014-07-14AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0111/07/14 FULL LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-24AR0111/07/13 FULL LIST
2012-08-01AA31/10/11 TOTAL EXEMPTION FULL
2012-07-13AR0111/07/12 FULL LIST
2012-04-27AA01PREVEXT FROM 31/07/2011 TO 31/10/2011
2011-10-06AA31/07/10 TOTAL EXEMPTION FULL
2011-07-12AR0111/07/11 FULL LIST
2010-09-28AR0111/07/10 FULL LIST
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RORY MURRAY
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FINTAN GALVIN / 11/07/2010
2009-11-08AP01DIRECTOR APPOINTED JONATHAN RUSSELL
2009-11-07AP01DIRECTOR APPOINTED MR RORY MARSHALL MURRAY
2009-09-27288bAPPOINTMENT TERMINATED SECRETARY ALISON GALVIN
2009-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to INVOTRA SHARED SERVICES LIMITED 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 INVOTRA SHARED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVOTRA SHARED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 INVOTRA SHARED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INVOTRA SHARED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVOTRA SHARED SERVICES LIMITED
Trademarks
We have not found any records of INVOTRA SHARED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVOTRA SHARED SERVICES LIMITED. 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 (62020 - Information technology consultancy activities) as INVOTRA SHARED SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INVOTRA SHARED SERVICES LIMITED 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
The Technology Strategy Board has not awarded INVOTRA SHARED SERVICES LIMITED 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 INVOTRA SHARED SERVICES LIMITED 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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    Other companies at postcode GU1 3AA