Invar Group Limited

General information

Name:

Invar Group Ltd

Office Address:

University Way Cranfield Technology Park MK43 0EQ Cranfield

Number: 08802740

Incorporation date: 2013-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Invar Group Limited. The firm first started 11 years ago and was registered under 08802740 as its registration number. The head office of the company is situated in Cranfield. You can contact it at University Way, Cranfield Technology Park. The firm's principal business activity number is 62090 which means Other information technology service activities. Invar Group Ltd reported its account information for the period that ended on Friday 31st March 2023. The most recent confirmation statement was filed on Tuesday 2nd May 2023.

Our info about this particular company's executives suggests the existence of six directors: Stephen B., John H., Craig W. and 3 other directors have been described below who joined the team on 2023-05-01, 2023-04-17 and 2022-04-29. Additionally, the director's responsibilities are regularly helped with by a secretary - Timothy W., who was chosen by this specific company on 2013-12-04.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 01 May 2023

Latest update: 29 February 2024

John H.

Role: Director

Appointed: 17 April 2023

Latest update: 29 February 2024

Craig W.

Role: Director

Appointed: 29 April 2022

Latest update: 29 February 2024

Timothy B.

Role: Director

Appointed: 29 April 2022

Latest update: 29 February 2024

Matthew W.

Role: Director

Appointed: 04 December 2013

Latest update: 29 February 2024

Timothy W.

Role: Director

Appointed: 04 December 2013

Latest update: 29 February 2024

Timothy W.

Role: Secretary

Appointed: 04 December 2013

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Wincanton Techco 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 15348605.

Wincanton Techco Limited
Address: Methuen House Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15348605
Notified on 8 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy W.
Notified on 6 April 2016
Ceased on 8 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matthew W.
Notified on 6 April 2016
Ceased on 8 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 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 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
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 Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 26th, March 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
Company Age

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