INVENT SOFTWARE LIMITED
BARRY TRUSTGUARD FINANCIAL SERVICES LIMITED TRUSTGUARD ADMINISTRATION LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2AW

Company number 05002880
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address THE BUSINESS CENTRE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 50 . The most likely internet sites of INVENT SOFTWARE LIMITED are www.inventsoftware.co.uk, and www.invent-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invent Software Limited is a Private Limited Company. The company registration number is 05002880. Invent Software Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Invent Software Limited is The Business Centre Cardiff Road Barry Vale of Glamorgan Cf63 2aw. . DYER, Justine is a Secretary of the company. DYER, Jeffrey Stephen is a Director of the company. Secretary COLE, David Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEST, Stephen Charles has been resigned. Director COLE, David Anthony has been resigned. Director COLE, Julie Francis has been resigned. Director PEARSON, John William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DYER, Justine
Appointed Date: 26 May 2008
Director
DYER, Jeffrey Stephen
Appointed Date: 18 July 2006
59 years old

Resigned Directors

Secretary
COLE, David Anthony
Resigned: 26 May 2008
Appointed Date: 23 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
BEST, Stephen Charles
Resigned: 30 January 2009
Appointed Date: 18 July 2006
61 years old
Director
COLE, David Anthony
Resigned: 26 May 2008
Appointed Date: 23 December 2003
65 years old
Director
COLE, Julie Francis
Resigned: 18 July 2006
Appointed Date: 23 December 2003
59 years old
Director
PEARSON, John William
Resigned: 21 July 2008
Appointed Date: 18 July 2006
66 years old

Persons With Significant Control

Mr Jeffrey Stephen Dyer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INVENT SOFTWARE LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50
08 Feb 2016
Register(s) moved to registered inspection location 7 Church Place South Penarth South Glamorgan CF64 1BA
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
28 Jan 2005
Return made up to 23/12/04; full list of members
24 Nov 2004
Company name changed trustguard administration limite d\certificate issued on 24/11/04
26 Oct 2004
Accounting reference date shortened from 31/12/04 to 30/09/04
23 Dec 2003
Secretary resigned
23 Dec 2003
Incorporation

INVENT SOFTWARE LIMITED Charges

14 December 2006
Guarantee & debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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