General information

Name:

Invigia Ltd

Office Address:

Highdown House Yeoman Way BN99 3HH Worthing

Number: 03318315

Incorporation date: 1997-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Invigia Limited. It was originally established 27 years ago and was registered with 03318315 as the registration number. This headquarters of the company is situated in Worthing. You can contact it at Highdown House, Yeoman Way. The firm has operated under three different names. The company's first official name, Craiglarch, was switched on February 28, 1997 to Swallow Ventures. The current name is in use since 2011, is Invigia Limited. This firm's classified under the NACE and SIC code 62012 - Business and domestic software development. 2022-12-31 is the last time the company accounts were filed.

The info we posses regarding this particular company's MDs shows us the existence of two directors: Joanne K. and Susan B. who assumed their respective positions on October 14, 2022. At least one secretary in this firm is a limited company: Prism Cosec Limited.

  • Previous company's names
  • Invigia Limited 2011-06-27
  • Swallow Ventures Limited 1997-02-28
  • Craiglarch Limited 1997-02-14

Company staff

Joanne K.

Role: Director

Appointed: 14 October 2022

Latest update: 25 January 2024

Susan B.

Role: Director

Appointed: 14 October 2022

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 16 September 2020

Address: Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: Equiniti Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at Yeoman Way, Brooklands Road, BN99 3HH, West Sussex and was registered as a PSC under the registration number 6223360.

Equiniti Holdings Limited
Address: Highdown House Yeoman Way, Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6223360
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
27
Company Age

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