Company Information for INVENTYA LTD
520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QX,
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Company Registration Number
07144394
Private Limited Company
Active |
Company Name | ||
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INVENTYA LTD | ||
Legal Registered Office | ||
520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QX Other companies in WA4 | ||
Previous Names | ||
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Company Number | 07144394 | |
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Company ID Number | 07144394 | |
Date formed | 2010-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB988159651 |
Last Datalog update: | 2024-03-06 05:34:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVENTYA GRANTS LIMITED | 520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7QX | Active | Company formed on the 2021-10-14 | |
INVENTYA HOLDINGS LIMITED | 520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QX | Active | Company formed on the 2015-02-13 | |
INVENTYA SOLUTIONS LTD | 520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QX | Active | Company formed on the 2006-05-17 | |
INVENTYA VENTURES (EU) LIMITED | DUBLIN ENTERPRISE & TECHNOLOGY CENTRE LIMITED T/A GUINNESS ENTERPRISE CENTRE TAYLOR'S LANE DUBLIN 8 IRELAND DUBLIN 8, DUBLIN, IRELAND | Active | Company formed on the 2016-07-11 |
Officer | Role | Date Appointed |
---|---|---|
ALDO DE LEONIBUS |
||
VALERIE DE LEONIBUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARMEL JANE MEREDEW |
Director | ||
MICHAEL ANTHONY HOLROYD |
Director | ||
YOMTOV ELIEZER JACOBS |
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 SOLUTIONS LTD | Director | 2006-05-19 | CURRENT | 2006-05-17 | Active | |
TEKNISOLAR LTD | Director | 2005-01-01 | CURRENT | 2004-05-05 | Active | |
INVENTYA HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Research Consultant | Warrington | *Salary: * 25,000 to 33,000 plus bonus (negotiable subject to skills/experience) Inventya is a rapidly growing innovation management consultancy |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071443940003 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MS SIMONA GABRIELA COCUZ | |
DIRECTOR APPOINTED MR ANDREW KENT | ||
AP01 | DIRECTOR APPOINTED MR ANDREW KENT | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071443940002 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071443940002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071443940001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE DE LEONIBUS | |
PSC02 | Notification of Inventya Holdings Limited as a person with significant control on 2016-04-06 | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VINEY CHAUHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEL JANE MEREDEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HOLROYD | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DE LEONIBUS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALDO DE LEONIBUS / 01/01/2015 | |
RES13 | Resolutions passed:
| |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071443940001 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HOLROYD | |
CH01 | Director's details changed for Miss Carmel Jane Meredew on 2014-06-01 | |
AP01 | DIRECTOR APPOINTED MISS CARMEL JANE MEREDEW | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/13 FROM 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/13 TO 31/03/13 | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 22/02/2010 | |
CERTNM | COMPANY NAME CHANGED HOLDENGAZE LTD CERTIFICATE ISSUED ON 02/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ALDO DE LEONIBUS | |
AP01 | DIRECTOR APPOINTED VALERIE DE LEONIBUS | |
SH01 | 12/02/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-02-29 | £ 165,904 |
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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 LTD
Called Up Share Capital | 2012-02-29 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 31,089 |
Current Assets | 2012-02-29 | £ 232,986 |
Debtors | 2012-02-29 | £ 201,897 |
Fixed Assets | 2012-02-29 | £ 4,734 |
Shareholder Funds | 2012-02-29 | £ 71,816 |
Tangible Fixed Assets | 2012-02-29 | £ 4,734 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as INVENTYA LTD are:
AECOM LIMITED | £ 213,848 |
COOPER AND WITHYCOMBE LIMITED | £ 132,631 |
ENITIAL LIMITED | £ 42,162 |
TERRACONSULT LIMITED | £ 37,085 |
WARNER LAND SURVEYS LIMITED | £ 30,150 |
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED | £ 28,490 |
CURTINS CONSULTING LIMITED | £ 27,596 |
ALAN CONISBEE AND ASSOCIATES LIMITED | £ 23,348 |
WSP UK LIMITED | £ 21,800 |
MURPHY GEOSPATIAL UK LTD | £ 19,317 |
QINETIQ LIMITED | £ 74,519,394 |
AECOM LIMITED | £ 43,275,811 |
WSP UK LIMITED | £ 33,926,074 |
AMEY OW LIMITED | £ 19,127,218 |
WILDE CONSULTANTS LIMITED | £ 5,537,105 |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
RAMBOLL UK LIMITED | £ 3,021,946 |
PELL FRISCHMANN LIMITED | £ 1,562,194 |
JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
ENITIAL LIMITED | £ 1,187,662 |
QINETIQ LIMITED | £ 74,519,394 |
AECOM LIMITED | £ 43,275,811 |
WSP UK LIMITED | £ 33,926,074 |
AMEY OW LIMITED | £ 19,127,218 |
WILDE CONSULTANTS LIMITED | £ 5,537,105 |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
RAMBOLL UK LIMITED | £ 3,021,946 |
PELL FRISCHMANN LIMITED | £ 1,562,194 |
JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
ENITIAL LIMITED | £ 1,187,662 |
QINETIQ LIMITED | £ 74,519,394 |
AECOM LIMITED | £ 43,275,811 |
WSP UK LIMITED | £ 33,926,074 |
AMEY OW LIMITED | £ 19,127,218 |
WILDE CONSULTANTS LIMITED | £ 5,537,105 |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
RAMBOLL UK LIMITED | £ 3,021,946 |
PELL FRISCHMANN LIMITED | £ 1,562,194 |
JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
ENITIAL LIMITED | £ 1,187,662 |
Customer | Description | Contract award date | Value |
---|---|---|---|
University of Sheffield | Business development consultancy services | 2012/12/18 | |
This contract has been awarded and no further expressions of interest will be accepted. | |||
Lancaster University | business and management consultancy and related services | 2012/10/22 | GBP 1,000,000 |
Lancaster University is developing a proposal for investment from the European Regional Development Fund (ERDF) to enable small-to-medium sized enterprises (SMEs) from across (or re-locating to) the Northwest of England to access research and development facilities on the Lancaster campus. The project will be called the Core Technology Access Programme (cTAP). The bid for investment from ERDF grant funding is envisaged to be for up to 10 000 000 GBP, matched by up to 10 000 000 GBP of funding from other sources, including the university and private sector partners. |
Category | Award/Grant | |
---|---|---|
Personalised Health, active ageing and independent living : | 2013-01-01 | € 167,323 |
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. |