INVENIO SYSTEMS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 09561817
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 1,183.35 ; Sub-division of shares on 20 December 2016; Resolutions RES13 ‐ Sub divide 1000 ordinary shares of £1.00 each into 1000000 ordinary shares of £0.001 each 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INVENIO SYSTEMS LIMITED are www.inveniosystems.co.uk, and www.invenio-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Invenio Systems Limited is a Private Limited Company. The company registration number is 09561817. Invenio Systems Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of Invenio Systems Limited is Portland House Belmont Business Park Durham England Dh1 1tw. . TOOMS-MOORE, Heather Mary, Dr is a Director of the company. TOOMS-MOORE, Stephen is a Director of the company. TROW, Kathleen Marie is a Director of the company. TROW, Stuart William is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
TOOMS-MOORE, Heather Mary, Dr
Appointed Date: 27 April 2015
67 years old
Director
TOOMS-MOORE, Stephen
Appointed Date: 27 April 2015
62 years old
Director
TROW, Kathleen Marie
Appointed Date: 27 April 2015
69 years old
Director
TROW, Stuart William
Appointed Date: 27 April 2015
70 years old

INVENIO SYSTEMS LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,183.35
12 Jan 2017
Sub-division of shares on 20 December 2016
12 Jan 2017
Resolutions
  • RES13 ‐ Sub divide 1000 ordinary shares of £1.00 each into 1000000 ordinary shares of £0.001 each 20/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Registered office address changed from The Vineries Chester Le Street Co. Durham DH3 3nd England to Portland House Belmont Business Park Durham DH1 1TW on 24 February 2016
28 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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