INVU SERVICES LIMITED
NORTHAMPTON INTERPAGE SERVICES LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DB

Company number 03319922
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address INVU SERVICES LIMITED, BLISWORTH HILL FARM STOKE ROAD, BLISWORTH, NORTHAMPTON, NN7 3DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 3 . The most likely internet sites of INVU SERVICES LIMITED are www.invuservices.co.uk, and www.invu-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Invu Services Limited is a Private Limited Company. The company registration number is 03319922. Invu Services Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Invu Services Limited is Invu Services Limited 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 FALCONER, Tracey Ann has been resigned. Secretary HALCYON ENTERPRISES PLC has been resigned. Secretary OWEN, Alexandra Rachael 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 MORGAN, David has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


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 March 2000
Secretary
FALCONER, Tracey Ann
Resigned: 09 March 1998
Appointed Date: 19 February 1997
Secretary
HALCYON ENTERPRISES PLC
Resigned: 01 March 2000
Appointed Date: 09 March 1998
Secretary
OWEN, Alexandra Rachael
Resigned: 09 July 2010
Appointed Date: 07 September 2009
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 19 February 1997
Appointed Date: 18 February 1997
Director
AGOSTINI, John Charles
Resigned: 10 July 2009
Appointed Date: 01 March 2000
66 years old
Director
GALLICK, Colin David
Resigned: 31 January 2014
Appointed Date: 16 April 2009
72 years old
Director
MORGAN, David
Resigned: 13 May 2009
Appointed Date: 19 February 1997
64 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 19 February 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Invu Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Invu 2007 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Invu (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVU SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jul 2016
Full accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
31 Jul 2015
Full accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
...
... and 71 more events
30 Oct 1997
Registered office changed on 30/10/97 from: 88 kingsway holborn london WC2B 6AW
03 May 1997
Director resigned
03 May 1997
Secretary resigned
28 Mar 1997
Particulars of mortgage/charge
18 Feb 1997
Incorporation

INVU SERVICES LIMITED Charges

13 May 2009
Debenture
Delivered: 20 May 2009
Status: Satisfied on 25 September 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2004
Charge over credit balances
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
24 October 2001
Debenture
Delivered: 31 October 2001
Status: Satisfied on 8 November 2006
Persons entitled: Vertical Investments Limited
Description: Fixed and floating charges over the undertaking and all…
13 July 2000
Debenture
Delivered: 19 July 2000
Status: Satisfied on 13 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 1998
Assignment of deposit
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Richard Michael Harris Roy Grainger Williams
Description: £300,000 deposit.
21 March 1997
Debenture
Delivered: 28 March 1997
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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