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Company Information for

INVC MANAGEMENT LIMITED

889 PLYMOUTH ROAD, SLOUGH, BERKSHIRE, SL1 4LP,
Company Registration Number
09319576
Private Limited Company
Active

Company Overview

About Invc Management Ltd
INVC MANAGEMENT LIMITED was founded on 2014-11-19 and has its registered office in Slough. The organisation's status is listed as "Active". Invc Management Limited is a Private Limited Company registered in 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
INVC MANAGEMENT LIMITED
 
Legal Registered Office
889 PLYMOUTH ROAD
SLOUGH
BERKSHIRE
SL1 4LP
 
Filing Information
Company Number 09319576
Company ID Number 09319576
Date formed 2014-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:03:01
Primary Source:Companies House
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Company Officers of INVC MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN PAULA CUSSONS
 Director 2017-10-04
IAN MICHAEL JONES
 Director 2014-12-18
STEPHEN PAUL MAY
 Director 2014-12-12
PETER MICHAEL WILSON
 Director 2014-12-12
STEPHEN MICHAEL THOMAS WRAY
 Director 2014-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN PAULA CUSSONS
 Director 2014-12-12 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN PAULA CUSSONS INDUSTRIAL NOISE & VIBRATION CENTRE LIMITED Director 2017-10-04 CURRENT 1986-01-24 Active
GILLIAN PAULA CUSSONS NOISE AND VIBRATION SOLUTIONS LTD Director 2015-06-01 CURRENT 2015-06-01 Dissolved 2018-02-20
IAN MICHAEL JONES JOINERYSOFT LIMITED Director 2015-03-02 CURRENT 2006-05-22 Active
IAN MICHAEL JONES INDUSTRIAL NOISE & VIBRATION CENTRE LIMITED Director 2014-12-18 CURRENT 1986-01-24 Active
IAN MICHAEL JONES COBI JONES LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
IAN MICHAEL JONES RACELOGIC LIMITED Director 2012-04-27 CURRENT 1992-08-28 Active
STEPHEN PAUL MAY INDUSTRIAL NOISE & VIBRATION CENTRE LIMITED Director 1991-07-14 CURRENT 1986-01-24 Active
PETER MICHAEL WILSON INDUSTRIAL NOISE & VIBRATION CENTRE LIMITED Director 1991-07-14 CURRENT 1986-01-24 Active
STEPHEN MICHAEL THOMAS WRAY INDUSTRIAL NOISE & VIBRATION CENTRE LIMITED Director 2014-12-12 CURRENT 1986-01-24 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
2023-12-12Change of share class name or designation
2023-11-27CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-09-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07Change of share class name or designation
2023-08-02Sale or transfer of treasury shares on 2023-06-30<ul><li>GBP 9,089</ul>
2023-08-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,473 on 2023-06-30</ul>
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2021-12-31Sale or transfer of treasury shares on 2021-11-30<ul><li>GBP 17,472</ul>
2021-12-31SH04Sale or transfer of treasury shares on 2021-11-30
  • GBP 17,472
2021-12-20Change of share class name or designation
2021-12-20SH08Change of share class name or designation
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-02-24PSC07CESSATION OF GILLIAN PAULA CUSSONS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PAULA CUSSONS
2021-02-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 25,152 on 2021-01-14
2021-02-22SH04Sale or transfer of treasury shares on 2021-01-21
  • GBP 22,312
2021-02-17SH08Change of share class name or designation
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-10-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 16,768 on 2019-04-16
2019-07-01SH06Cancellation of shares. Statement of capital on 2019-05-31 GBP 76,856
2019-05-28RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-18PSC04Change of details for Ms Gillian Paula Cussons as a person with significant control on 2019-02-15
2019-02-15PSC04Change of details for Mr Peter Michael Wilson as a person with significant control on 2019-02-15
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN PAULA CUSSONS
2017-11-20AP01DIRECTOR APPOINTED MS GILLIAN PAULA CUSSONS
2017-10-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC07CESSATION OF GILLIAN PAULA CUSSONS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PAULA CUSSONS
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 80000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11SH08Change of share class name or designation
2016-03-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
2016-01-13AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 80000
2015-12-10AR0119/11/15 ANNUAL RETURN FULL LIST
2015-02-12RES13SIGN PURCHASE AGREEMENT,ISSUE LOAN STOC, APPT OF DIRECTORS 12/12/2014
2015-02-12RES01ADOPT ARTICLES 12/02/15
2015-02-12RES10Resolutions passed:Resolution of allotment of securitiesSign purchase agreement,issue loan stoc, appt of directors 12/12/2014Resolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of adoption of Articles ...
2015-01-06AP01DIRECTOR APPOINTED MR IAN MICHAEL JONES
2015-01-06AP01DIRECTOR APPOINTED MR STEPHEN PAUL MAY
2015-01-06AP01DIRECTOR APPOINTED MR PETER MICHAEL WILSON
2015-01-06AP01DIRECTOR APPOINTED MS GILLIAN PAULA CUSSONS
2015-01-06CC01Notice of Restriction on the Company's Articles
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 80000
2015-01-06SH0112/12/14 STATEMENT OF CAPITAL GBP 80000
2014-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
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 INVC MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of INVC MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVC MANAGEMENT LIMITED
Trademarks
We have not found any records of INVC MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVC MANAGEMENT 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 (74990 - Non-trading company) as INVC MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVC MANAGEMENT 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 INVC MANAGEMENT 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 INVC MANAGEMENT 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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