Invar Integration Limited

General information

Name:

Invar Integration Ltd

Office Address:

University Way Cranfield Technology Park MK43 0EQ Cranfield

Number: 04269070

Incorporation date: 2001-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Invar Integration Limited has been in the business for twenty three years. Started with Companies House Reg No. 04269070 in the year 2001, the company is registered at University Way, Cranfield MK43 0EQ. This company switched its registered name already two times. Up till 2020 the firm has been working on providing the services it specializes in as Greenstone Systems but at this moment the firm is featured under the business name Invar Integration Limited. This company's classified under the NACE and SIC code 28220 which stands for Manufacture of lifting and handling equipment. 31st March 2023 is the last time account status updates were reported.

There's a group of four directors running the following limited company at the moment, specifically Scott M., Charles R., Paul D. and Craig W. who have been utilizing the directors duties for almost one year. What is more, the managing director's assignments are aided with by a secretary - Lyn C., who was officially appointed by the following limited company almost one year ago.

  • Previous company's names
  • Invar Integration Limited 2020-10-05
  • Greenstone Systems Limited 2017-03-09
  • Greenstone Consulting Limited 2001-08-13

Financial data based on annual reports

Company staff

Scott M.

Role: Director

Appointed: 08 March 2024

Latest update: 29 March 2024

Charles R.

Role: Director

Appointed: 08 March 2024

Latest update: 29 March 2024

Paul D.

Role: Director

Appointed: 08 March 2024

Latest update: 29 March 2024

Lyn C.

Role: Secretary

Appointed: 08 March 2024

Latest update: 29 March 2024

Craig W.

Role: Director

Appointed: 03 September 2020

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Invar Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Methuen Park, Cranfield, SN14 0WT, Wiltshire and was registered as a PSC under the reg no 08802740.

Invar Group Limited
Address: Methuen House Methuen Park, Cranfield, Chippenham, Wiltshire, SN14 0WT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 08802740
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew W.
Notified on 3 September 2020
Ceased on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy W.
Notified on 3 September 2020
Ceased on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 29 March 2017
Ceased on 3 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon S.
Notified on 6 April 2016
Ceased on 3 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 21st, August 2023
incorporation
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
22
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