INVICTA IT LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2HN
Company number 04531931
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address WILSON HOUSE, 23 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 2HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Register inspection address has been changed from 268 Bath Road Slough SL1 4DX England to Wilson House 23 London End Beaconsfield Buckinghamshire HP9 2HN; Registered office address changed from C/O Moore Stephens Llp 58 Queens Road Reading Berkshire RG1 4RP England to Wilson House 23 London End Beaconsfield Buckinghamshire HP9 2HN on 5 January 2017; Director's details changed for Mr Michael John William Jacobs on 3 January 2017. The most likely internet sites of INVICTA IT LTD are www.invictait.co.uk, and www.invicta-it.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and five months. Invicta It Ltd is a Private Limited Company. The company registration number is 04531931. Invicta It Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Invicta It Ltd is Wilson House 23 London End Beaconsfield Buckinghamshire England Hp9 2hn. The company`s financial liabilities are £398.32k. It is £293.58k against last year. The cash in hand is £6.64k. It is £6.17k against last year. And the total assets are £1537.45k, which is £437.42k against last year. JACOBS, Michael John William is a Secretary of the company. JACOBS, Michael John William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FOX, Clifford James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


invicta it Key Finiance

LIABILITIES £398.32k
+280%
CASH £6.64k
+1303%
TOTAL ASSETS £1537.45k
+39%
All Financial Figures

Current Directors

Secretary
JACOBS, Michael John William
Appointed Date: 11 September 2002

Director
JACOBS, Michael John William
Appointed Date: 11 September 2002
48 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 September 2002
Appointed Date: 11 September 2002

Director
FOX, Clifford James
Resigned: 31 March 2015
Appointed Date: 11 September 2002
49 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Michael John William Jacobs
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INVICTA IT LTD Events

06 Jan 2017
Register inspection address has been changed from 268 Bath Road Slough SL1 4DX England to Wilson House 23 London End Beaconsfield Buckinghamshire HP9 2HN
05 Jan 2017
Registered office address changed from C/O Moore Stephens Llp 58 Queens Road Reading Berkshire RG1 4RP England to Wilson House 23 London End Beaconsfield Buckinghamshire HP9 2HN on 5 January 2017
05 Jan 2017
Director's details changed for Mr Michael John William Jacobs on 3 January 2017
05 Jan 2017
Secretary's details changed for Mr Michael John William Jacobs on 3 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
02 Oct 2002
New director appointed
02 Oct 2002
New secretary appointed;new director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
11 Sep 2002
Incorporation

INVICTA IT LTD Charges

19 January 2016
Charge code 0453 1931 0004
Delivered: 20 January 2016
Status: Satisfied on 24 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Office space carnegie court, the broadway, farnham common…
21 January 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 11 December 2009
Persons entitled: Rsb Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Fixed and floating charge
Delivered: 19 December 2002
Status: Satisfied on 27 October 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…