INVICTA BUSINESS MACHINES LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9BT

Company number 01035809
Status Active
Incorporation Date 22 December 1971
Company Type Private Limited Company
Address GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 4 December 2015; Previous accounting period shortened from 31 December 2015 to 4 December 2015. The most likely internet sites of INVICTA BUSINESS MACHINES LIMITED are www.invictabusinessmachines.co.uk, and www.invicta-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 7.9 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invicta Business Machines Limited is a Private Limited Company. The company registration number is 01035809. Invicta Business Machines Limited has been working since 22 December 1971. The present status of the company is Active. The registered address of Invicta Business Machines Limited is Gladstone House Hithercroft Road Wallingford Oxfordshire Ox10 9bt. . MCNALLY, Stephen is a Secretary of the company. CLANCY, Richard is a Director of the company. MACKINNON, Jeffrey Raymond is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary BOYES, Michael Alec has been resigned. Secretary HALL, Valerie Lilian has been resigned. Secretary TURNER BROWN, Nicholas has been resigned. Director BOYES, Cherrie has been resigned. Director BOYES, Michael Alec has been resigned. Director BOYES, Stephen Michael has been resigned. Director HALL, Malcolm Charles has been resigned. Director HALL, Valerie Lilian has been resigned. Director LIDSTONE, Robert Anthony has been resigned. Director MIDGLEY, Carl has been resigned. Director TURNER BROWN, Nicholas has been resigned. Director VOSS, David Henry has been resigned. Director YATES, Harold John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MCNALLY, Stephen
Appointed Date: 04 December 2015
Director
CLANCY, Richard
Appointed Date: 04 December 2015
52 years old
Director
MACKINNON, Jeffrey Raymond
Appointed Date: 04 December 2015
56 years old
Director
SYMONS, Barry Alan
Appointed Date: 04 December 2015
55 years old

Resigned Directors

Secretary
BOYES, Michael Alec
Resigned: 31 December 2005
Appointed Date: 26 September 2000
Secretary
HALL, Valerie Lilian
Resigned: 26 September 2000
Secretary
TURNER BROWN, Nicholas
Resigned: 04 December 2015
Appointed Date: 31 December 2005
Director
BOYES, Cherrie
Resigned: 26 September 2000
84 years old
Director
BOYES, Michael Alec
Resigned: 31 December 2006
84 years old
Director
BOYES, Stephen Michael
Resigned: 04 December 2015
Appointed Date: 26 September 2000
61 years old
Director
HALL, Malcolm Charles
Resigned: 26 June 2003
87 years old
Director
HALL, Valerie Lilian
Resigned: 26 September 2000
84 years old
Director
LIDSTONE, Robert Anthony
Resigned: 08 September 2000
Appointed Date: 02 January 1996
69 years old
Director
MIDGLEY, Carl
Resigned: 04 December 2015
Appointed Date: 01 January 2003
61 years old
Director
TURNER BROWN, Nicholas
Resigned: 04 December 2015
Appointed Date: 01 January 2003
47 years old
Director
VOSS, David Henry
Resigned: 30 September 2001
Appointed Date: 30 September 1996
81 years old
Director
YATES, Harold John
Resigned: 26 September 2000
Appointed Date: 30 September 1996
73 years old

Persons With Significant Control

Jonas Computing (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVICTA BUSINESS MACHINES LIMITED Events

16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 4 December 2015
02 Sep 2016
Previous accounting period shortened from 31 December 2015 to 4 December 2015
03 Mar 2016
Satisfaction of charge 010358090002 in full
02 Feb 2016
Registration of charge 010358090002, created on 29 January 2016
...
... and 99 more events
27 May 1988
Return made up to 19/05/88; full list of members
20 May 1988
Accounts for a small company made up to 31 December 1987
23 May 1987
Accounts for a small company made up to 31 December 1986
23 May 1987
Return made up to 14/05/87; full list of members
22 Dec 1971
Incorporation

INVICTA BUSINESS MACHINES LIMITED Charges

29 January 2016
Charge code 0103 5809 0002
Delivered: 2 February 2016
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Contains fixed charge…
26 September 2000
Mortgage debenture
Delivered: 11 October 2000
Status: Satisfied on 8 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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