INVICTA CORPORATE SERVICES LIMITED
MATFIELD INVICTA WEALTH MANAGEMENT CONSULTANTS LIMITED LIGHTHOUSE (INVICTA) LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 7LT
Company number 04334439
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address HIGH WEALD HOUSE PETTERIDGE LANE, PETTERIDGE, MATFIELD, KENT, TN12 7LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INVICTA CORPORATE SERVICES LIMITED are www.invictacorporateservices.co.uk, and www.invicta-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Wadhurst Rail Station is 5.7 miles; to Tonbridge Rail Station is 5.8 miles; to East Farleigh Rail Station is 8.9 miles; to Barming Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invicta Corporate Services Limited is a Private Limited Company. The company registration number is 04334439. Invicta Corporate Services Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Invicta Corporate Services Limited is High Weald House Petteridge Lane Petteridge Matfield Kent Tn12 7lt. . SILVESTER, Tina Dorothy is a Secretary of the company. SILVESTER, Mark Francis is a Director of the company. Secretary FULLELOVE, Edward has been resigned. Secretary ROWE, Dieter has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director FULLELOVE, Edward has been resigned. Director CORNHILL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SILVESTER, Tina Dorothy
Appointed Date: 01 January 2011
Director
SILVESTER, Mark Francis
Appointed Date: 05 December 2001
66 years old

Resigned Directors

Secretary
FULLELOVE, Edward
Resigned: 30 December 2005
Appointed Date: 05 December 2001
Secretary
ROWE, Dieter
Resigned: 15 May 2008
Appointed Date: 30 December 2005
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Director
FULLELOVE, Edward
Resigned: 22 August 2005
Appointed Date: 05 December 2001
82 years old
Director
CORNHILL NOMINEES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mrt Mark Francis Silvester
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tina Dorothy Silvester
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVICTA CORPORATE SERVICES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
01 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 51 more events
16 Jan 2002
Ad 05/12/01--------- £ si 999@1=999 £ ic 1/1000
16 Jan 2002
Accounting reference date extended from 31/12/02 to 31/03/03
27 Dec 2001
New secretary appointed;new director appointed
27 Dec 2001
New director appointed
05 Dec 2001
Incorporation

INVICTA CORPORATE SERVICES LIMITED Charges

7 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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