Invar Controls Limited

General information

Name:

Invar Controls Ltd

Office Address:

University Way Cranfield Technology Park MK43 0EQ Cranfield

Number: 12663790

Incorporation date: 2020-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Invar Controls Limited could be found at University Way, Cranfield Technology Park in Cranfield. Its zip code is MK43 0EQ. Invar Controls has been operating on the market since it was registered in 2020. Its Companies House Registration Number is 12663790. This enterprise's SIC and NACE codes are 62090 - Other information technology service activities. Its latest annual accounts cover the period up to Friday 31st March 2023 and the most recent annual confirmation statement was submitted on Thursday 1st June 2023.

Current directors officially appointed by this particular firm are as follow: Matthew W. assigned this position in 2022, Craig W. assigned this position in 2022, Timothy B. assigned this position in 2022 and Timothy W.. Moreover, the director's tasks are regularly backed by a secretary - Timothy W., who was chosen by this specific firm in 2020.

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 29 April 2022

Latest update: 10 February 2024

Craig W.

Role: Director

Appointed: 29 April 2022

Latest update: 10 February 2024

Timothy B.

Role: Director

Appointed: 29 April 2022

Latest update: 10 February 2024

Timothy W.

Role: Secretary

Appointed: 11 June 2020

Latest update: 10 February 2024

Timothy W.

Role: Director

Appointed: 11 June 2020

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: 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, SN14 0WT, Wiltshire and was registered as a PSC under the registration number 08802740.

Invar Group Limited
Address: Methuen House Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08802740
Notified on 11 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 11 June 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 Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 26th, March 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
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