INVIGIA INTERNATIONAL LIMITED
WALTON-ON-THAMES INVIGIA (WALTON) LIMITED MYCUSTOMERFEEDBACK.COM LIMITED INVIGIA (WALTON) LIMITED INVIGIA LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 07582250
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Seema Sangar on 16 June 2016. The most likely internet sites of INVIGIA INTERNATIONAL LIMITED are www.invigiainternational.co.uk, and www.invigia-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invigia International Limited is a Private Limited Company. The company registration number is 07582250. Invigia International Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Invigia International Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. SANGAR, Seema is a Director of the company. STIER, John is a Director of the company. Director CLARK, Paul Francis has been resigned. Director HINDLEY, Martyn John has been resigned. Director PORTER, Matthew Geoffrey has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 15 October 2014

Director
SANGAR, Seema
Appointed Date: 15 October 2014
49 years old

Director
STIER, John
Appointed Date: 19 June 2015
59 years old

Resigned Directors

Director
CLARK, Paul Francis
Resigned: 01 December 2015
Appointed Date: 29 March 2011
73 years old

Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 15 October 2014
63 years old

Director
PORTER, Matthew Geoffrey
Resigned: 30 April 2016
Appointed Date: 15 October 2014
51 years old

Persons With Significant Control

Invigia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVIGIA INTERNATIONAL LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Director's details changed for Seema Sangar on 16 June 2016
13 May 2016
Termination of appointment of Matthew Geoffrey Porter as a director on 30 April 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

...
... and 31 more events
23 Aug 2012
Previous accounting period extended from 31 March 2012 to 31 July 2012
04 Apr 2012
Annual return made up to 29 March 2012 with full list of shareholders
27 Jun 2011
Company name changed invigia LIMITED\certificate issued on 27/06/11
  • CONNOT ‐

20 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-14

29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted