Invar Systems Limited

General information

Name:

Invar Systems Ltd

Office Address:

Aragon House University Way Cranfield Techology Park MK43 0EQ Cranfield

Number: 05084073

Incorporation date: 2004-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05084073 is a reg. no. assigned to Invar Systems Limited. The company was registered as a Private Limited Company on 2004-03-25. The company has been present in this business for the last twenty years. This enterprise can be found at Aragon House University Way Cranfield Techology Park in Cranfield. The main office's post code assigned to this address is MK43 0EQ. The business name of the firm got changed in 2009 to Invar Systems Limited. This enterprise former registered name was Invar. The company's declared SIC number is 62090, that means Other information technology service activities. The company's latest filed accounts documents describe the period up to 2023/03/31 and the most current annual confirmation statement was submitted on 2023/03/25.

There is a group of four directors managing this specific limited company right now, namely Scott M., Paul D., Charles R. and Craig W. who have been carrying out the directors responsibilities since March 2024. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Lyn C. as a secretary since 2024.

  • Previous company's names
  • Invar Systems Limited 2009-01-21
  • Invar Limited 2004-03-25

Financial data based on annual reports

Company staff

Scott M.

Role: Director

Appointed: 08 March 2024

Latest update: 24 April 2024

Paul D.

Role: Director

Appointed: 08 March 2024

Latest update: 24 April 2024

Charles R.

Role: Director

Appointed: 08 March 2024

Latest update: 24 April 2024

Lyn C.

Role: Secretary

Appointed: 08 March 2024

Latest update: 24 April 2024

Craig W.

Role: Director

Appointed: 29 April 2022

Latest update: 24 April 2024

People with significant control

The companies with significant control over 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, Cranfield, SN14 0WT, Wiltshire and was registered as a PSC under the reg no 8802740.

Invar Group Limited
Address: Methuen House Methuen Park, Cranfield, Chippenham, Wiltshire, SN14 0WT, United Kingdom
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8802740
Notified on 6 April 2016
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 08 April 2024
Confirmation statement last made up date 25 March 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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 26th, March 2024
incorporation
Free Download Download filing (29 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

Similar companies nearby

Closest companies