INVICTANET LIMITED
ASHFORD INVICTAWIZ LIMITED CHINAPEN LIMITED

Hellopages » Kent » Ashford » TN25 7HH

Company number 04253262
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address GLENDALE HOUSE ALDINGTON FRITH, ALDINGTON, ASHFORD, KENT, TN25 7HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INVICTANET LIMITED are www.invictanet.co.uk, and www.invictanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Ashford International Rail Station is 3.7 miles; to Westenhanger Rail Station is 5.4 miles; to Wye Rail Station is 6.2 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invictanet Limited is a Private Limited Company. The company registration number is 04253262. Invictanet Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Invictanet Limited is Glendale House Aldington Frith Aldington Ashford Kent Tn25 7hh. . HEPKER, Richard is a Director of the company. PARKER, Haden Robert is a Director of the company. SHAW, Colin John is a Director of the company. Secretary FULLERTON-ROUTLEY, Verna has been resigned. Secretary FULLERTON-ROUTLEY, Verna has been resigned. Secretary LASSMAN, Glenys has been resigned. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director ROUTLEY, Martyn Hubert has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HEPKER, Richard
Appointed Date: 02 August 2013
58 years old
Director
PARKER, Haden Robert
Appointed Date: 02 August 2013
51 years old
Director
SHAW, Colin John
Appointed Date: 01 April 2003
59 years old

Resigned Directors

Secretary
FULLERTON-ROUTLEY, Verna
Resigned: 12 December 2012
Appointed Date: 31 May 2007
Secretary
FULLERTON-ROUTLEY, Verna
Resigned: 01 April 2003
Appointed Date: 17 July 2001
Secretary
LASSMAN, Glenys
Resigned: 31 May 2007
Appointed Date: 30 April 2003
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
ROUTLEY, Martyn Hubert
Resigned: 12 April 2011
Appointed Date: 17 July 2001
68 years old
Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Colin John Shaw
Notified on: 18 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVICTANET LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 May 2015
31 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 400
17 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 57 more events
28 Oct 2002
Secretary resigned
28 Oct 2002
New director appointed
28 Oct 2002
New secretary appointed
28 Oct 2002
Registered office changed on 28/10/02 from: 18 canterbury road whitstable kent CT5 4EY
17 Jul 2001
Incorporation

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