INVENIAS LIMITED
Active - Accounts Filed
General Information
NAME
INVENIAS LIMITED
COMPANY NUMBER
05323637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/01/2005
(19 years and 11 months old)
WEBSITE
www.invenias.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/01/2005
07/10/2005
INTELLIGENT RECRUITMENT SOLUTIONS LTD
LONDON
EC2M 3AJ
Telephone: 01183214110
TPS: No
155 Bishopsgate, 8th Floor
London
EC2M 3AJ
Telephone: 3214110
Davidson House
The Forbury
Reading
Berkshire
RG1 3EU
Telephone: 3214110
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 |
|---|---|---|
| INVENIAS LIMITED | Active - Accounts Filed | View Report |
| BOND INTERNATIONAL SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVENIAS 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 INVENIAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVENIAS 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 |
|---|---|---|---|---|
|
24/07/2018 - Present (6 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/01/2005 - 10/02/2006 (1 years and 1 months) Born in Sep 1942 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 04/01/2005 - 24/07/2018 (13 years and 6 months) Secretary: 10/02/2006 - 13/05/2014 (8 years and 3 months) Born in Apr 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
04/01/2005 - Present (19 years and 11 months) 04/01/2005 - Present (19 years and 11 months) 04/01/2005 - Present (19 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVENIAS LIMITED | Active - Accounts Filed | View Report |
| BOND INTERNATIONAL SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Arthur Papas (914854556) Appointed |
| 03/08/2018 | New Board Member Brian Sylvester (924502057) Appointed |
| 03/08/2018 | Art Papas (924877885) has left the board |
| 03/08/2018 | Brian Sylvester (924877805) has left the board |
| 27/07/2018 | New Board Member Art Papas (924877885) Appointed |
| 27/07/2018 | New Board Member Brian Sylvester (924877805) Appointed |
| 27/07/2018 | David Matthew Grundy (911168026) has left the board |
| 27/07/2018 | Richard Anthony Harrison (910270758) has left the board |
| 27/07/2018 | Mark Farmer (906642560) has left the board |
| 27/07/2018 | Jonathan Edgar Coker (917754715) has left the board |
| 08/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | Daniel Hyde (907688226) has left the board |
| 29/09/2017 | Jonathan Paul Irvine (915670452) has left the board |
| 22/06/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 20/05/2014 | Mark Farmer (918775000) has left the board |
| 20/05/2014 | New Board Member Mark Farmer (906642560) Appointed |
| 19/05/2014 | New Board Member Mark Farmer (918775000) Appointed |
| 17/01/2014 | New Annual Return filed |
| 19/04/2013 | New Board Member Jonathan Edgar Coker (917754715) Appointed |
| 11/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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