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INVENTUS SOLUTIONS UK LTD. - 3rd Floor 10 Aldersgate Street, London, EC1A 4HJ, England, United Kingdom
Company Information
- Company registration number
- 07090661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 10 Aldersgate Street
- London
- EC1A 4HJ
- England 3rd Floor 10 Aldersgate Street, London, EC1A 4HJ, England UK
Management
- Managing Directors
- FLANAGAN, Michael Francis
- MACDONALD, Andrew Donald
- Company secretaries
- LANE, Lyndsay Gillian Navid
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-30
- Age Of Company 2009-11-30 14 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Inventus Holdings Uk Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- UNIFIED OS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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INVENTUS SOLUTIONS UK LTD. Company Description
- INVENTUS SOLUTIONS UK LTD. is a ltd registered in United Kingdom with the Company reg no 07090661. Its current trading status is "live". It was registered 2009-11-30. It was previously called UNIFIED OS LIMITED. It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 3Rd Floor 10 Aldersgate Street .
Get INVENTUS SOLUTIONS UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inventus Solutions Uk Ltd. - 3rd Floor 10 Aldersgate Street, London, EC1A 4HJ, England, United Kingdom
- 2009-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-11-14) - SOAS(A)
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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gazette-notice-voluntary (2023-10-24) - GAZ1(A)
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dissolution-application-strike-off-company (2023-10-13) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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confirmation-statement-with-updates (2022-12-01) - CS01
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change-to-a-person-with-significant-control (2022-11-21) - PSC05
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appoint-person-secretary-company-with-name-date (2022-10-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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change-person-director-company-with-change-date (2022-01-26) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-full (2021-02-09) - AA
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change-person-director-company-with-change-date (2021-02-04) - CH01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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mortgage-satisfy-charge-full (2021-07-22) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-10-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
keyboard_arrow_right 2017
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resolution (2017-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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confirmation-statement-with-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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legacy (2016-12-22) - RP04CS01
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legacy (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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change-person-director-company-with-change-date (2016-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-13) - AA
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capital-allotment-shares (2015-04-26) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-16) - CH01
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accounts-with-accounts-type-small (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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mortgage-satisfy-charge-full (2014-12-05) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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mortgage-satisfy-charge-full (2013-09-06) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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legacy (2011-06-21) - MG01
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legacy (2011-05-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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termination-director-company-with-name (2010-09-08) - TM01
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capital-allotment-shares (2010-06-09) - SH01
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capital-alter-shares-subdivision (2010-06-09) - SH02
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resolution (2010-06-09) - RESOLUTIONS
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legacy (2010-04-29) - MG01
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change-account-reference-date-company-current-extended (2010-03-05) - AA01
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capital-allotment-shares (2010-02-18) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-11-30) - NEWINC