INVERTEC HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
INVERTEC HOLDINGS LTD.
COMPANY NUMBER
03847733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
24/09/1999
(25 years and 1 months old)
WEBSITE
https://www.teknoware.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
TS29 6PE
Telephone: 01429882210
TPS: No
Unit 1-3, 6 Trimdon Court
Trimdon Grange Industrial Estate
Trimdon Grange
Trimdon Station, County Durham
TS29 6PE
Telephone: 882210
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKNOWARE OY | N/A | N/A |
| INVERTEC HOLDINGS LTD. | Active - Accounts Filed | View Report |
| INVERTEC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Ian King (932113369) Appointed |
| 29/03/2024 | Esa Olli Kalevi Melkko (925650153) has left the board |
Credit Risk Overview
Want to learn more about INVERTEC HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVERTEC HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVERTEC HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2019 - Present (5 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/1999 - Present (25 years and 1 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 24/09/1999 - Present (25 years and 1 months) Secretary: 24/09/1999 - Present (25 years and 1 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKNOPOWER OY | N/A | N/A |
| ATEXOR OY | N/A | N/A |
| ATEXOR LTD. | Active - Accounts Filed | View Report |
| TEKNOWARE OY | N/A | N/A |
| INVERTEC HOLDINGS LTD. | Active - Accounts Filed | View Report |
| INVERTEC LIMITED | Company is dissolved | View Report |
| TEKNOWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Ian King (932113369) Appointed |
| 29/03/2024 | Esa Olli Kalevi Melkko (925650153) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 24/05/2023 | New Company Secretary Marc Trimble (930927613) Appointed |
| 24/05/2023 | Alex Noble (919680719) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Esa Olli Kalevi Melkko (925650153) Appointed |
| 21/03/2019 | New Board Member Kai Rainer Juhani Kauto (925650187) Appointed |
| 21/03/2019 | John Gray Blount Ellison (916728111) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 17/04/2015 | Paul Burnett (914904478) has left the board |
| 17/04/2015 | New Company Secretary Alex Noble (919680719) Appointed |
| 17/04/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
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