Company number 09732842
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address DEPT 302 43 OWSTON ROAD, CARCROFT, DONCASTER, ENGLAND, DN6 8DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 23 September 2016; Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 7 September 2016; Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 5 September 2016. The most likely internet sites of INVEMA NEW TECHNOLOGY LTD. are www.invemanewtechnology.co.uk, and www.invema-new-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Invema New Technology Ltd is a Private Limited Company.
The company registration number is 09732842. Invema New Technology Ltd has been working since 14 August 2015.
The present status of the company is Active. The registered address of Invema New Technology Ltd is Dept 302 43 Owston Road Carcroft Doncaster England Dn6 8da. . NILED LIMITED is a Secretary of the company. DE JONGE, Evander Jan is a Director of the company. DOEVE, Petrus is a Director of the company. WIERINGA, Lammert Jakob is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Secretary
NILED LIMITED
Appointed Date: 14 August 2015
Persons With Significant Control
Mr Evander Jan De Jonge
Notified on: 13 August 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Petrus Doeve
Notified on: 13 August 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Lammert Jakob Wieringa
Notified on: 13 August 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
INVEMA NEW TECHNOLOGY LTD. Events
23 Sep 2016
Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 23 September 2016
07 Sep 2016
Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 7 September 2016
05 Sep 2016
Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 5 September 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
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MODEL ARTICLES ‐
Model articles adopted