INVAR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INVAR GROUP LIMITED
COMPANY NUMBER
08802740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/12/2013
(10 years and 10 months old)
WEBSITE
www.invarsystems.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK43 0EQ
Telephone: 00123436000
TPS: No
University Way
Cranfield Technology Park
Cranfield
Bedford, Bedfordshire
MK43 0EQ
Telephone: 850234
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| INVAR GROUP LIMITED | Active - Accounts Filed | View Report |
| INVAR INTEGRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Craig Johnathan Whitehouse (927416886) has left the board |
| 04/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVAR GROUP LIMITED?
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 INVAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVAR GROUP LIMITED?
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 |
|---|---|---|---|---|
|
04/12/2013 - Present (10 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/12/2013 - Present (10 years and 10 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Timothy Robert Alexander Wright 04/12/2013 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVAR GROUP LIMITED | Active - Accounts Filed | View Report |
| INVAR INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| INVAR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Craig Johnathan Whitehouse (927416886) has left the board |
| 04/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Charles Sefton Mark Robinson (932079133) Appointed |
| 26/03/2024 | New Board Member Paul Andrew Durkin (932079164) Appointed |
| 25/03/2024 | New Board Member Scott Christopher Merrick (915769088) Appointed |
| 21/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Stephen Philip Butler (922710566) Appointed |
| 21/04/2023 | New Board Member John Ivan Hamilton (929544438) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Craig Johnathan Whitehouse (927416886) Appointed |
| 06/05/2022 | New Board Member Timothy Brotherton (929544225) Appointed |
| 07/12/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 28/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 13/12/2013 | Timothy Robert Alexander Wright (918341287) has left the board |
| 13/12/2013 | New Board Member Matthew George John Wright (910561826) Appointed |
| 13/12/2013 | Matthew George John Wright (918341288) has left the board |
| 13/12/2013 | New Board Member Timothy Robert Alexander Wright (910561818) Appointed |
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