INVEX SYSTEMS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LR

Company number 04342188
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 9 LEWISHER ROAD, LEICESTER, LE4 9LR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 11,000 . The most likely internet sites of INVEX SYSTEMS LIMITED are www.invexsystems.co.uk, and www.invex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Invex Systems Limited is a Private Limited Company. The company registration number is 04342188. Invex Systems Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Invex Systems Limited is 9 Lewisher Road Leicester Le4 9lr. . BEE, John Frederick is a Secretary of the company. MANLEY, Antony John is a Director of the company. MANLEY, Sarah Emma is a Director of the company. Secretary HILL, Clifford John has been resigned. Secretary WILCOX, David John has been resigned. Secretary CHARNWOOD SECRETARIAL & MANAGEMENT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILCOX, David John has been resigned. Director WILCOX, Jennifer Barbara has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BEE, John Frederick
Appointed Date: 21 May 2007
Director
MANLEY, Antony John
Appointed Date: 01 May 2007
65 years old
Director
MANLEY, Sarah Emma
Appointed Date: 01 May 2007
58 years old

Resigned Directors

Secretary
HILL, Clifford John
Resigned: 21 May 2007
Appointed Date: 15 July 2004
Secretary
WILCOX, David John
Resigned: 28 February 2002
Appointed Date: 03 January 2002
Secretary
CHARNWOOD SECRETARIAL & MANAGEMENT LIMITED
Resigned: 15 July 2004
Appointed Date: 28 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2002
Appointed Date: 18 December 2001
Director
WILCOX, David John
Resigned: 01 May 2007
Appointed Date: 03 January 2002
80 years old
Director
WILCOX, Jennifer Barbara
Resigned: 04 March 2002
Appointed Date: 03 January 2002
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2002
Appointed Date: 18 December 2001

Persons With Significant Control

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

INVEX SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 18 December 2016 with updates
25 Aug 2016
Micro company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 11,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 11,000
...
... and 48 more events
31 Jan 2002
Secretary resigned
31 Jan 2002
New director appointed
31 Jan 2002
New secretary appointed;new director appointed
09 Jan 2002
Registered office changed on 09/01/02 from: 788-790 finchley road london NW11 7TJ
18 Dec 2001
Incorporation

INVEX SYSTEMS LIMITED Charges

1 May 2007
Debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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