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
Resigned Directors
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
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
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
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…