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INVOSYS LIMITED - New Bridgewater House Mayfield Avenue, Worsley, Manchester, M28 3JF, United Kingdom
Company Information
- Company registration number
- 05799390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Bridgewater House Mayfield Avenue
- Worsley
- Manchester
- M28 3JF New Bridgewater House Mayfield Avenue, Worsley, Manchester, M28 3JF UK
Management
- Managing Directors
- JÖNSSON, Rolf Joakim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-28
- Age Of Company 2006-04-28 18 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Red Seven Technology Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IN CALL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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INVOSYS LIMITED Company Description
- INVOSYS LIMITED is a ltd registered in United Kingdom with the Company reg no 05799390. Its current trading status is "live". It was registered 2006-04-28. It was previously called IN CALL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-28.It can be contacted at New Bridgewater House Mayfield Avenue .
Get INVOSYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invosys Limited - New Bridgewater House Mayfield Avenue, Worsley, Manchester, M28 3JF, United Kingdom
- 2006-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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mortgage-charge-part-release-with-charge-number (2023-12-15) - MR05
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mortgage-satisfy-charge-full (2023-12-15) - MR04
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confirmation-statement-with-updates (2023-10-12) - CS01
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change-to-a-person-with-significant-control (2023-08-29) - PSC05
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accounts-with-accounts-type-full (2023-06-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-03) - AA
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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confirmation-statement-with-updates (2022-09-30) - CS01
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confirmation-statement-with-updates (2022-07-05) - CS01
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change-person-secretary-company-with-change-date (2022-07-05) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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auditors-resignation-company (2020-08-11) - AUD
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accounts-with-accounts-type-full (2020-07-03) - AA
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confirmation-statement-with-updates (2020-05-12) - CS01
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change-person-director-company-with-change-date (2020-12-15) - CH01
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change-person-director-company-with-change-date (2020-12-18) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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resolution (2019-09-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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mortgage-satisfy-charge-full (2019-08-14) - MR04
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change-person-secretary-company-with-change-date (2019-08-08) - CH03
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notification-of-a-person-with-significant-control (2019-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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confirmation-statement-with-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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change-person-director-company-with-change-date (2018-02-14) - CH01
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confirmation-statement-with-updates (2018-05-16) - CS01
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capital-name-of-class-of-shares (2018-06-27) - SH08
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resolution (2018-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-05-02) - CS01
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capital-name-of-class-of-shares (2017-07-04) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
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accounts-with-accounts-type-small (2017-02-13) - AA
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resolution (2017-10-30) - RESOLUTIONS
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capital-allotment-shares (2017-10-17) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
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resolution (2016-12-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-11-29) - SH08
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capital-alter-shares-subdivision (2016-05-31) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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capital-allotment-shares (2016-05-18) - SH01
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resolution (2016-05-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-17) - SH08
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-person-director-company-with-change-date (2015-05-26) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01
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resolution (2014-04-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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appoint-person-director-company-with-name (2014-01-14) - AP01
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change-person-director-company-with-change-date (2014-01-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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certificate-change-of-name-company (2014-04-01) - CERTNM
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capital-name-of-class-of-shares (2014-04-07) - SH08
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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capital-alter-shares-subdivision (2014-04-07) - SH02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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change-person-director-company-with-change-date (2013-06-14) - CH01
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change-account-reference-date-company-current-extended (2013-04-03) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-account-reference-date-company-current-shortened (2012-03-16) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
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appoint-person-director-company-with-name (2011-07-05) - AP01
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resolution (2011-09-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA
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capital-allotment-shares (2011-09-05) - SH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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change-person-director-company-with-change-date (2010-06-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-04-23) - AAMD
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-06-05) - 122
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legacy (2008-10-02) - 363a
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legacy (2008-12-12) - 288a
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legacy (2008-03-03) - 287
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accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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resolution (2007-03-09) - RESOLUTIONS
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legacy (2007-03-09) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-04-28) - NEWINC