Company number 07559938
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-17
; Director's details changed for Thomas Bouchier Deacy on 10 April 2017; Secretary's details changed for Mr Glenn Davis on 10 April 2017. The most likely internet sites of INVICTUS CONTRACTS LIMITED are www.invictuscontracts.co.uk, and www.invictus-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Invictus Contracts Limited is a Private Limited Company.
The company registration number is 07559938. Invictus Contracts Limited has been working since 10 March 2011.
The present status of the company is Active. The registered address of Invictus Contracts Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire England Wd3 1eq. . DAVIS, Glenn is a Secretary of the company. CUSHION, Michael is a Director of the company. DAVIS, Glenn is a Director of the company. DEACY, Thomas Bouchier is a Director of the company. MEHRA, Stephanie is a Director of the company. NOBLE, Simon is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Thomas Bouchier Deacy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INVICTUS CONTRACTS LIMITED Events
18 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-17
12 Apr 2017
Director's details changed for Thomas Bouchier Deacy on 10 April 2017
11 Apr 2017
Secretary's details changed for Mr Glenn Davis on 10 April 2017
11 Apr 2017
Director's details changed for Ms Stephanie Mehra on 10 April 2017
11 Apr 2017
Director's details changed for Mr Simon Noble on 10 April 2017
...
... and 27 more events
11 Jul 2011
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Jul 2011
Statement of capital following an allotment of shares on 4 July 2011
11 Jul 2011
Appointment of Thomas Bouchier Deacy as a director
11 Jul 2011
Appointment of Michael Cushion as a director
10 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)