INVU COMMUNICATIONS LIMITED
LONDON RP COMMUNICATIONS LIMITED CAPTIVE COMMUNICATIONS LIMITED TRANSACT TELECOM LIMITED PACIFIC TELEPHONE COMPANY LIMITED

Hellopages » Greater London » Barnet » N12 0DR
Company number 05938832
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of INVU COMMUNICATIONS LIMITED are www.invucommunications.co.uk, and www.invu-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Invu Communications Limited is a Private Limited Company. The company registration number is 05938832. Invu Communications Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Invu Communications Limited is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . HARRIS, Nigel Stuart Peter is a Secretary of the company. HARRIS, Nigel Stuart Peter is a Director of the company. Secretary PAGE, Richard, Dr has been resigned. Secretary PEAK, Barry Trevor has been resigned. Secretary GOLDMAN CAPITAL SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SYNCHRONICITY CAPITAL LIMITED has been resigned. Director PAGE, Richard has been resigned. Director PEAK, Barry Trevor has been resigned. Director SWAYNE, Kevin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HARRIS, Nigel Stuart Peter
Appointed Date: 03 February 2014

Director
HARRIS, Nigel Stuart Peter
Appointed Date: 03 February 2014
61 years old

Resigned Directors

Secretary
PAGE, Richard, Dr
Resigned: 03 February 2014
Appointed Date: 18 April 2012

Secretary
PEAK, Barry Trevor
Resigned: 29 December 2011
Appointed Date: 18 September 2006

Secretary
GOLDMAN CAPITAL SECRETARIES LIMITED
Resigned: 18 April 2012
Appointed Date: 10 February 2012

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Secretary
SYNCHRONICITY CAPITAL LIMITED
Resigned: 10 February 2012
Appointed Date: 29 December 2011

Director
PAGE, Richard
Resigned: 03 February 2014
Appointed Date: 29 March 2012
60 years old

Director
PEAK, Barry Trevor
Resigned: 26 October 2011
Appointed Date: 18 September 2006
59 years old

Director
SWAYNE, Kevin
Resigned: 29 March 2012
Appointed Date: 18 September 2006
66 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Nigel Stuart Peter Harris
Notified on: 18 September 2016
61 years old
Nature of control: Has significant influence or control

INVU COMMUNICATIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 18 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Director's details changed for Mr Nigel Stuart Peter Harris on 15 November 2014
...
... and 52 more events
02 Oct 2006
Secretary resigned
02 Oct 2006
New secretary appointed;new director appointed
02 Oct 2006
Director resigned
02 Oct 2006
New director appointed
18 Sep 2006
Incorporation

INVU COMMUNICATIONS LIMITED Charges

4 October 2010
Guarantee & debenture
Delivered: 7 October 2010
Status: Satisfied on 27 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2010
Debenture
Delivered: 1 May 2010
Status: Satisfied on 6 July 2012
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Debenture
Delivered: 15 November 2007
Status: Satisfied on 27 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…