Company number 08938171
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 59 SALTWOOD AVENUE, KINGSMEAD, MILTON KEYNES, MK4 4AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Steven Peter Whitchurch as a director on 18 March 2016; Appointment of Mr Timothy Mark Passingham as a director on 18 March 2016. The most likely internet sites of INVASEC LTD are www.invasec.co.uk, and www.invasec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Invasec Ltd is a Private Limited Company.
The company registration number is 08938171. Invasec Ltd has been working since 13 March 2014.
The present status of the company is Active. The registered address of Invasec Ltd is 59 Saltwood Avenue Kingsmead Milton Keynes Mk4 4af. . LANIGAN, Christopher John is a Director of the company. LYNN, Glenn Stuart is a Director of the company. PASSINGHAM, Timothy Mark is a Director of the company. WHITCHURCH, Steven Peter is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
INVASEC LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Appointment of Mr Steven Peter Whitchurch as a director on 18 March 2016
20 Mar 2016
Appointment of Mr Timothy Mark Passingham as a director on 18 March 2016
20 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
27 Feb 2015
Registered office address changed from 49B Elspeth Road London SW11 1DW United Kingdom to 59 Saltwood Avenue Kingsmead Milton Keynes MK4 4AF on 27 February 2015
01 Oct 2014
Appointment of Mr Glenn Stuart Lynn as a director on 19 September 2014
01 Oct 2014
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13