INVIGIA LIMITED
WALTON-ON-THAMES SWALLOW VENTURES LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 03318315
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Seema Sangar on 16 June 2016. The most likely internet sites of INVIGIA LIMITED are www.invigia.co.uk, and www.invigia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Limited is a Private Limited Company. The company registration number is 03318315. Invigia Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Invigia Limited is 42 50 Hersham Road Walton On Thames Surrey United Kingdom 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. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HUNTER, Andrew has been resigned. Secretary INNES, Lesley Baird has been resigned. Director BROWN, David Wendler has been resigned. Director CLARK, Paul Francis has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUNN, Michael John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GARDNER, Alan Murray has been resigned. Director HARRIS, Christopher has been resigned. Director HINDLEY, Martyn John has been resigned. Director HUNTER, Andrew has been resigned. Director HUNTER, Andrew has been resigned. Director INNES, Lesley Baird has been resigned. Director JAGO, John Michael Henry has been resigned. Director JENKINS, Alan John has been resigned. Director PORTER, Matthew Geoffrey has been resigned. Director REYNOLDS, Hugh Ronald Peter has been resigned. Director STONE, Merlin David, Professor 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

Nominee Secretary
DWYER, Daniel John
Resigned: 17 February 1997
Appointed Date: 14 February 1997
Secretary
HUNTER, Andrew
Resigned: 31 October 2001
Appointed Date: 17 February 1997
Secretary
INNES, Lesley Baird
Resigned: 14 October 2014
Appointed Date: 01 November 2001
Director
BROWN, David Wendler
Resigned: 31 August 2000
Appointed Date: 17 February 1997
91 years old
Director
CLARK, Paul Francis
Resigned: 01 December 2015
Appointed Date: 01 July 2002
73 years old
Nominee Director
DOYLE, Betty June
Resigned: 17 February 1997
Appointed Date: 14 February 1997
89 years old
Director
DUNN, Michael John
Resigned: 31 July 2002
Appointed Date: 13 March 1998
82 years old
Nominee Director
DWYER, Daniel John
Resigned: 17 February 1997
Appointed Date: 14 February 1997
84 years old
Director
GARDNER, Alan Murray
Resigned: 14 October 2014
Appointed Date: 13 March 1998
83 years old
Director
HARRIS, Christopher
Resigned: 28 February 2001
Appointed Date: 01 January 2000
54 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 14 October 2014
63 years old
Director
HUNTER, Andrew
Resigned: 12 February 2003
Appointed Date: 01 June 2002
69 years old
Director
HUNTER, Andrew
Resigned: 30 April 2002
Appointed Date: 17 February 1997
69 years old
Director
INNES, Lesley Baird
Resigned: 14 October 2014
Appointed Date: 01 November 2001
67 years old
Director
JAGO, John Michael Henry
Resigned: 01 August 1999
Appointed Date: 13 March 1998
79 years old
Director
JENKINS, Alan John
Resigned: 14 October 2014
Appointed Date: 17 February 1997
78 years old
Director
PORTER, Matthew Geoffrey
Resigned: 30 April 2016
Appointed Date: 15 October 2014
51 years old
Director
REYNOLDS, Hugh Ronald Peter
Resigned: 15 October 2014
Appointed Date: 01 February 2000
87 years old
Director
STONE, Merlin David, Professor
Resigned: 28 February 2001
Appointed Date: 01 January 2000
77 years old

Persons With Significant Control

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

INVIGIA LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Oct 2016
Full accounts 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
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,054,196.25
...
... and 175 more events
12 Mar 1997
New director appointed
12 Mar 1997
New secretary appointed;new director appointed
12 Mar 1997
Registered office changed on 12/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
27 Feb 1997
Company name changed craiglarch LIMITED\certificate issued on 28/02/97
14 Feb 1997
Incorporation

INVIGIA LIMITED Charges

8 December 2014
Charge code 0331 8315 0002
Delivered: 10 December 2014
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
9 September 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 13 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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