INVU 2007 LIMITED
NORTHAMPTON INHOCO 4203 LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DB

Company number 06283287
Status Active
Incorporation Date 18 June 2007
Company Type Private Limited Company
Address INVU, BLISWORTH HILL FARM STOKE ROAD, BLISWORTH, NORTHAMPTON, NN7 3DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 965,546.52 . The most likely internet sites of INVU 2007 LIMITED are www.invu2007.co.uk, and www.invu-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Invu 2007 Limited is a Private Limited Company. The company registration number is 06283287. Invu 2007 Limited has been working since 18 June 2007. The present status of the company is Active. The registered address of Invu 2007 Limited is Invu Blisworth Hill Farm Stoke Road Blisworth Northampton Nn7 3db. . SMITH, Ian is a Secretary of the company. EVANS, Stuart is a Director of the company. NEWMAN, Timothy Paul is a Director of the company. SMITH, Ian Kenneth is a Director of the company. Secretary AGOSTINI, John Charles has been resigned. Secretary OWEN, Alexandra Rachael has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director AGOSTINI, John Charles has been resigned. Director FISHER, Bernard Robert has been resigned. Director GALLICK, Colin David has been resigned. Director GOLDMAN, Daniel has been resigned. Director HALESTRAP, Jonathan Victor has been resigned. Director MAXFIELD, Thomas Patrick has been resigned. Director MORGAN, David has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITH, Ian
Appointed Date: 09 July 2010
Director
EVANS, Stuart
Appointed Date: 11 February 2014
61 years old
Director
NEWMAN, Timothy Paul
Appointed Date: 11 February 2014
66 years old
Director
SMITH, Ian Kenneth
Appointed Date: 24 August 2009
68 years old

Resigned Directors

Secretary
AGOSTINI, John Charles
Resigned: 07 September 2009
Appointed Date: 01 November 2007
Secretary
OWEN, Alexandra Rachael
Resigned: 09 July 2010
Appointed Date: 07 September 2009
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 November 2007
Appointed Date: 18 June 2007
Director
AGOSTINI, John Charles
Resigned: 10 July 2009
Appointed Date: 01 November 2007
66 years old
Director
FISHER, Bernard Robert
Resigned: 11 February 2014
Appointed Date: 01 November 2007
74 years old
Director
GALLICK, Colin David
Resigned: 31 January 2014
Appointed Date: 16 April 2009
72 years old
Director
GOLDMAN, Daniel
Resigned: 11 February 2014
Appointed Date: 01 November 2007
56 years old
Director
HALESTRAP, Jonathan Victor
Resigned: 01 October 2009
Appointed Date: 01 November 2007
66 years old
Director
MAXFIELD, Thomas Patrick
Resigned: 14 August 2009
Appointed Date: 01 November 2007
76 years old
Director
MORGAN, David
Resigned: 13 May 2009
Appointed Date: 01 November 2007
64 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 01 November 2007
Appointed Date: 18 June 2007

Persons With Significant Control

Invu Plc
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

INVU 2007 LIMITED Events

27 Jul 2016
Full accounts made up to 31 January 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 965,546.52
31 Jul 2015
Full accounts made up to 31 January 2015
19 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 965,546.52
...
... and 55 more events
05 Nov 2007
Resolutions
  • RES13 ‐ Subdiv 01/11/07
05 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007
Company name changed inhoco 4203 LIMITED\certificate issued on 26/10/07
18 Jun 2007
Incorporation

INVU 2007 LIMITED Charges

15 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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