INVU INTERNATIONAL HOLDINGS LIMITED
NORTHAMPTON INTERPAGE INTERNATIONAL HOLDINGS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DB

Company number 03340939
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 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 eighty-five events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 400 ; Full accounts made up to 31 January 2015. The most likely internet sites of INVU INTERNATIONAL HOLDINGS LIMITED are www.invuinternationalholdings.co.uk, and www.invu-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Invu International Holdings Limited is a Private Limited Company. The company registration number is 03340939. Invu International Holdings Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Invu International Holdings Limited is Blisworth Hill Farm Stoke Road Blisworth Northampton Nn7 3db. . SMITH, Ian Kenneth is a Secretary of the company. EVANS, Stuart is a Director of the company. SMITH, Ian Kenneth is a Director of the company. Secretary AGOSTINI, John Charles has been resigned. Secretary FALCONER, Tracey Ann has been resigned. Secretary HALCYON ENTERPRISES PLC has been resigned. Secretary OWEN, Alexandra Rachael has been resigned. Secretary SMITH, Ian has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director AGOSTINI, John Charles has been resigned. Director GALLICK, Colin David has been resigned. Director HALESTRAP, Jonathan Victor has been resigned. Director MORGAN, David has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITH, Ian Kenneth
Appointed Date: 09 July 2010
Director
EVANS, Stuart
Appointed Date: 11 February 2014
61 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 March 2000
Secretary
FALCONER, Tracey Ann
Resigned: 01 June 1998
Appointed Date: 01 April 1997
Secretary
HALCYON ENTERPRISES PLC
Resigned: 01 March 2000
Appointed Date: 01 June 1998
Secretary
OWEN, Alexandra Rachael
Resigned: 09 July 2010
Appointed Date: 07 September 2009
Secretary
SMITH, Ian
Resigned: 22 March 2013
Appointed Date: 09 July 2010
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 01 April 1997
Appointed Date: 26 March 1997
Director
AGOSTINI, John Charles
Resigned: 10 July 2009
Appointed Date: 01 April 2003
66 years old
Director
GALLICK, Colin David
Resigned: 31 January 2014
Appointed Date: 16 April 2009
72 years old
Director
HALESTRAP, Jonathan Victor
Resigned: 01 October 2009
Appointed Date: 01 April 2003
66 years old
Director
MORGAN, David
Resigned: 13 May 2009
Appointed Date: 01 April 1997
64 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 01 April 1997
Appointed Date: 26 March 1997

INVU INTERNATIONAL HOLDINGS LIMITED Events

27 Jul 2016
Full accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 400
31 Jul 2015
Full accounts made up to 31 January 2015
27 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 400
14 Jul 2014
Full accounts made up to 31 January 2014
...
... and 75 more events
03 May 1997
Secretary resigned
23 Apr 1997
New director appointed
23 Apr 1997
New secretary appointed
23 Apr 1997
Registered office changed on 23/04/97 from: 88 kingsway holborn london WC2B 6AW
26 Mar 1997
Incorporation

INVU INTERNATIONAL HOLDINGS LIMITED Charges

24 October 2001
Debenture
Delivered: 9 November 2001
Status: Satisfied on 13 January 2004
Persons entitled: Vertical Investments Limited
Description: Fixed and floating charges over the undertaking and all…
13 July 2000
Debenture
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Debenture
Delivered: 17 August 1999
Status: Satisfied on 22 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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