INVESTIS LIMITED
ALNERY NO. 1970 LIMITED

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Company number 03930926
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 24 FASHION STREET, LONDON, E1 6PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Don Scales as a director on 3 February 2017; Appointment of Mr Adrian Roy Goodliffe as a director on 3 February 2017. The most likely internet sites of INVESTIS LIMITED are www.investis.co.uk, and www.investis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investis Limited is a Private Limited Company. The company registration number is 03930926. Investis Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Investis Limited is 24 Fashion Street London E1 6px. . GOODLIFFE, Adrian Roy is a Director of the company. GRIGSON, David John is a Director of the company. SCALES, Don is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BOWLES, Huw Martin Richard has been resigned. Secretary CLAYTON, Gilbert Falkingham has been resigned. Secretary LEWIS, Emma Therese has been resigned. Secretary MILNER, Rene Eric William has been resigned. Secretary PATEL, Jaiprakash has been resigned. Secretary SMITH, Effric Wallace has been resigned. Director AKTAN, Aarne has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOOTH, Alex has been resigned. Director COURT, Andrew Philip Alden has been resigned. Director DICKINSON, Peter has been resigned. Director FIORE, Norman Benito has been resigned. Director HILL, Paul Stuart has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director JAMES, Helen has been resigned. Director LEWIS, Emma Therese has been resigned. Director LEWIS, Emma Therese has been resigned. Director LOEHNIS, Alexander Garrett has been resigned. Director MILNER, Rene Eric William has been resigned. Director NIXON, Paul Kinnersley has been resigned. Director SHAHDADPURI, Deepak Ishyvardas has been resigned. Director WALTERS, Justin Gareth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GOODLIFFE, Adrian Roy
Appointed Date: 03 February 2017
56 years old
Director
GRIGSON, David John
Appointed Date: 03 February 2017
71 years old
Director
SCALES, Don
Appointed Date: 03 February 2017
70 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 March 2000
Appointed Date: 22 February 2000
Secretary
BOWLES, Huw Martin Richard
Resigned: 15 April 2003
Appointed Date: 28 November 2000
Secretary
CLAYTON, Gilbert Falkingham
Resigned: 30 September 2005
Appointed Date: 15 April 2003
Secretary
LEWIS, Emma Therese
Resigned: 30 August 2000
Appointed Date: 31 March 2000
Secretary
MILNER, Rene Eric William
Resigned: 12 April 2016
Appointed Date: 14 July 2008
Secretary
PATEL, Jaiprakash
Resigned: 11 April 2008
Appointed Date: 01 October 2005
Secretary
SMITH, Effric Wallace
Resigned: 28 November 2000
Appointed Date: 30 August 2000
Director
AKTAN, Aarne
Resigned: 14 September 2012
Appointed Date: 08 December 2008
52 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 March 2000
Appointed Date: 22 February 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 31 March 2000
Appointed Date: 22 February 2000
Director
BOOTH, Alex
Resigned: 03 February 2017
Appointed Date: 14 September 2012
49 years old
Director
COURT, Andrew Philip Alden
Resigned: 03 February 2017
Appointed Date: 12 April 2016
62 years old
Director
DICKINSON, Peter
Resigned: 16 November 2001
Appointed Date: 16 November 2001
63 years old
Director
FIORE, Norman Benito
Resigned: 14 September 2012
Appointed Date: 12 May 2004
55 years old
Director
HILL, Paul Stuart
Resigned: 14 September 2012
Appointed Date: 24 January 2011
63 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 21 December 2010
Appointed Date: 22 June 2004
70 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 14 April 2003
Appointed Date: 23 February 2001
70 years old
Director
JAMES, Helen
Resigned: 03 February 2017
Appointed Date: 26 July 2000
55 years old
Director
LEWIS, Emma Therese
Resigned: 14 September 2012
Appointed Date: 14 April 2011
57 years old
Director
LEWIS, Emma Therese
Resigned: 30 March 2011
Appointed Date: 31 March 2000
57 years old
Director
LOEHNIS, Alexander Garrett
Resigned: 14 September 2012
Appointed Date: 26 July 2000
56 years old
Director
MILNER, Rene Eric William
Resigned: 12 April 2016
Appointed Date: 14 April 2003
59 years old
Director
NIXON, Paul Kinnersley
Resigned: 30 June 2007
Appointed Date: 26 July 2000
63 years old
Director
SHAHDADPURI, Deepak Ishyvardas
Resigned: 12 May 2004
Appointed Date: 26 July 2000
56 years old
Director
WALTERS, Justin Gareth
Resigned: 14 September 2012
Appointed Date: 31 March 2000
58 years old

Persons With Significant Control

Investis Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTIS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Appointment of Mr Don Scales as a director on 3 February 2017
03 Feb 2017
Appointment of Mr Adrian Roy Goodliffe as a director on 3 February 2017
03 Feb 2017
Appointment of Mr David John Grigson as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Helen James as a director on 3 February 2017
...
... and 150 more events
16 Apr 2000
New director appointed
16 Apr 2000
New secretary appointed
16 Apr 2000
New director appointed
31 Mar 2000
Company name changed alnery no. 1970 LIMITED\certificate issued on 31/03/00
22 Feb 2000
Incorporation

INVESTIS LIMITED Charges

26 September 2014
Charge code 0393 0926 0008
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: Contains fixed charge…
28 September 2012
Pledge agreement
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC as Lender
Description: The pledged portfolio meaning all shares and related rights…
14 September 2012
Accession deed
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Barrington House Nominees Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 September 2012
Accession deed
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC as Lender
Description: Fixed and floating charge over the undertaking and all…
8 December 2008
Security agreement
Delivered: 12 December 2008
Status: Satisfied on 6 October 2012
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in and relating to the…
8 December 2008
Debenture
Delivered: 12 December 2008
Status: Satisfied on 6 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 11 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Rent deposit deed
Delivered: 25 February 2003
Status: Satisfied on 11 December 2008
Persons entitled: Wheel Limited
Description: £17,353.58 plus vat in an interest bearing account in the…

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