INVENTAS LIMITED
SURREY PANDA COMPUTING LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9BY

Company number 03500039
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address 2 NORBURY ROAD, REIGATE, SURREY, RH2 9BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 110 . The most likely internet sites of INVENTAS LIMITED are www.inventas.co.uk, and www.inventas.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. Inventas Limited is a Private Limited Company. The company registration number is 03500039. Inventas Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Inventas Limited is 2 Norbury Road Reigate Surrey Rh2 9by. The company`s financial liabilities are £213.58k. It is £28.86k against last year. The cash in hand is £141.99k. It is £-6.41k against last year. And the total assets are £367.43k, which is £-41.85k against last year. MC NIVEN, Michael is a Secretary of the company. MC NIVEN, Michael is a Director of the company. Secretary CUSACK, Ignatius has been resigned. Secretary LONGSTAFF, Lisa Karen has been resigned. Secretary WEBB, Paul Alan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director LONGSTAFF, Howard William has been resigned. Director WALKER, Angus Klinton has been resigned. Director WEBB, Paul Alan has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


inventas Key Finiance

LIABILITIES £213.58k
+15%
CASH £141.99k
-5%
TOTAL ASSETS £367.43k
-11%
All Financial Figures

Current Directors

Secretary
MC NIVEN, Michael
Appointed Date: 24 April 2007

Director
MC NIVEN, Michael
Appointed Date: 31 August 2004
73 years old

Resigned Directors

Secretary
CUSACK, Ignatius
Resigned: 15 September 2000
Appointed Date: 07 January 1999

Secretary
LONGSTAFF, Lisa Karen
Resigned: 24 April 2007
Appointed Date: 15 September 2000

Secretary
WEBB, Paul Alan
Resigned: 07 January 1999
Appointed Date: 27 January 1998

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Director
LONGSTAFF, Howard William
Resigned: 24 April 2007
Appointed Date: 07 January 1999
65 years old

Director
WALKER, Angus Klinton
Resigned: 27 November 2003
Appointed Date: 27 January 1998
61 years old

Director
WEBB, Paul Alan
Resigned: 23 July 2010
Appointed Date: 27 January 1998
62 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Mr Michael Mcniven
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

INVENTAS LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 110

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
04 Feb 1998
Accounting reference date extended from 31/01/99 to 31/03/99
30 Jan 1998
Director resigned
30 Jan 1998
Secretary resigned
30 Jan 1998
Registered office changed on 30/01/98 from: regent house 316 beulah hill london SE19 3HF
27 Jan 1998
Incorporation