INVENTUS SOLUTIONS UK LTD.
LONDON UNIFIED OS LIMITED

Hellopages » Greater London » Islington » N1 0NT

Company number 07090661
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 ; Second filing of Confirmation Statement dated 30/11/2016; 30/11/16 Statement of Capital gbp 225.71 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 22/12/2016. . The most likely internet sites of INVENTUS SOLUTIONS UK LTD. are www.inventussolutionsuk.co.uk, and www.inventus-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inventus Solutions Uk Ltd is a Private Limited Company. The company registration number is 07090661. Inventus Solutions Uk Ltd has been working since 30 November 2009. The present status of the company is Active. The registered address of Inventus Solutions Uk Ltd is Providence House Providence Place Islington London N1 0nt. . HEATH, Robert Harry is a Director of the company. MANKOO, Paul Amar Singh is a Director of the company. ROBERTS, Martin Earl is a Director of the company. Director KILBY, Noel Parry has been resigned. Director KILBY, Noel Parry has been resigned. Director MANKOO, Paul Amar Singh has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
HEATH, Robert Harry
Appointed Date: 22 January 2016
65 years old
Director
MANKOO, Paul Amar Singh
Appointed Date: 28 July 2016
54 years old
Director
ROBERTS, Martin Earl
Appointed Date: 22 January 2016
65 years old

Resigned Directors

Director
KILBY, Noel Parry
Resigned: 22 January 2016
Appointed Date: 23 March 2012
51 years old
Director
KILBY, Noel Parry
Resigned: 31 August 2010
Appointed Date: 30 November 2009
51 years old
Director
MANKOO, Paul Amar Singh
Resigned: 22 January 2016
Appointed Date: 30 November 2009
54 years old

Persons With Significant Control

Inventus Holdings Uk Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVENTUS SOLUTIONS UK LTD. Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
22 Dec 2016
Second filing of Confirmation Statement dated 30/11/2016
07 Dec 2016
30/11/16 Statement of Capital gbp 225.71
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 22/12/2016.
10 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Appointment of Paul Amar Singh Mankoo as a director on 28 July 2016
...
... and 27 more events
29 Apr 2010
Particulars of a mortgage or charge / charge no: 1
05 Mar 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
18 Feb 2010
Statement of capital following an allotment of shares on 16 February 2010
  • GBP 324.00
18 Feb 2010
Statement of capital following an allotment of shares on 16 February 2010
  • GBP 180.00
30 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INVENTUS SOLUTIONS UK LTD. Charges

20 June 2011
Full form debenture
Delivered: 21 June 2011
Status: Satisfied on 5 December 2014
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
21 April 2011
Rent deposit deed
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Seatwave Limited
Description: By way of fixed charge the amount from time to time…
27 April 2010
All assets debenture
Delivered: 29 April 2010
Status: Satisfied on 6 September 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge all property and assets present…

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