Involve Visual Collaboration Ltd

General information

Name:

Involve Visual Collaboration Limited

Office Address:

Martin Dawes House Europa Boulevard WA5 7WH Westbrook Warrington

Number: 02383157

Incorporation date: 1989-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Involve Visual Collaboration was founded on Fri, 12th May 1989 as a Private Limited Company. This firm's head office can be contacted at Westbrook Warrington on Martin Dawes House, Europa Boulevard. If you want to contact this firm by mail, the zip code is WA5 7WH. The company registration number for Involve Visual Collaboration Ltd is 02383157. This firm has been on the market under three names. Its first registered name, Martin Dawes Office Automation, was switched on Mon, 10th May 2004 to Martin Dawes Solutions. The current name, in use since 2012, is Involve Visual Collaboration Ltd. This firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to 2019-12-31 and the most current annual confirmation statement was filed on 2021-05-12.

The enterprise has registered six trademarks, out of which five are still protected by law and the remaining one is expired. The first trademark was registered in 2016 and the last one in 2017. The one that will expire first, that is in December, 2025 is UK00003139040.

Currently, the directors officially appointed by this particular limited company are as follow: Dewi T. , Gary M. assigned to lead the company in 2018 in October, Jason W. assigned to lead the company in 2011 and 2 others listed below.

  • Previous company's names
  • Involve Visual Collaboration Ltd 2012-07-27
  • Martin Dawes Solutions Limited 2004-05-10
  • Martin Dawes Office Automation Limited 1989-05-12

Trade marks

Trademark UK00003139040
Trademark image:-
Status:Registered
Filing date:2015-12-03
Date of entry in register:2016-06-24
Renewal date:2025-12-03
Owner name:Involve Visual Collaboration Ltd
Owner address:Martin Dawes House, Europa Boulevard, Westbrook, Warrington, United Kingdom, WA5 7WH
Trademark UK00003139039
Trademark image:-
Status:Opposed
Filing date:2015-12-03
Owner name:Involve Visual Collaboration Ltd
Owner address:Martin Dawes House, Europa Boulevard, Westbrook, Warrington, United Kingdom, WA5 7WH
Trademark UK00003205859
Trademark image:-
Trademark name:LEXVOX.LINK
Status:Registered
Filing date:2017-01-10
Date of entry in register:2017-03-31
Renewal date:2027-01-10
Owner name:Involve Visual Collaboration Ltd
Owner address:Martin Dawes House, Europa Boulevard, Westbrook, Warrington, United Kingdom, WA5 7WH
Trademark UK00003205862
Trademark image:-
Status:Registered
Filing date:2017-01-10
Date of entry in register:2017-04-07
Renewal date:2027-01-10
Owner name:Involve Visual Collaboration Ltd
Owner address:Martin Dawes House, Europa Boulevard, Westbrook, Warrington, United Kingdom, WA5 7WH
Trademark UK00003209175
Trademark image:-
Trademark name:FABRICA.LINK
Status:Application Published
Filing date:2017-01-27
Owner name:Involve Visual Collaboration Ltd
Owner address:Martin Dawes House, Europa Boulevard, Westbrook, Warrington, United Kingdom, WA5 7WH
Trademark UK00003209180
Trademark image:-
Status:Application Published
Filing date:2017-01-27
Owner name:Involve Visual Collaboration Ltd
Owner address:Martin Dawes House, Europa Boulevard, Westbrook, Warrington, United Kingdom, WA5 7WH

Company staff

Dewi T.

Role: Director

Latest update: 31 July 2021

Gary M.

Role: Director

Appointed: 31 October 2018

Latest update: 31 July 2021

Jason W.

Role: Director

Appointed: 01 July 2011

Latest update: 31 July 2021

Robert P.

Role: Director

Appointed: 22 December 1998

Latest update: 31 July 2021

Martin D.

Role: Director

Appointed: 12 May 1991

Latest update: 31 July 2021

People with significant control

The companies that control this firm are: Martin Dawes Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Europa Boulevard, Westbrook, WA5 7WH, Cheshire and was registered as a PSC under the registration number 04460104.

Martin Dawes Solutions Holdings Limited
Address: Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7WH, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04460104
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 May 2022
Confirmation statement last made up date 12 May 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2019 (AA)
filed on: 31st, December 2020
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
32
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