INVENTYA SOLUTIONS LTD
WARRINGTON INVENTYA LIMITED

Hellopages » Cheshire » Warrington » WA3 7QX

Company number 05820717
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address 520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 7QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Ms Valerie De Leonibus as a director on 1 December 2016; Appointment of Dr. Martin Andrews as a director on 1 December 2016; Appointment of Mr Michael Anthony Holroyd as a director on 1 December 2016. The most likely internet sites of INVENTYA SOLUTIONS LTD are www.inventyasolutions.co.uk, and www.inventya-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Inventya Solutions Ltd is a Private Limited Company. The company registration number is 05820717. Inventya Solutions Ltd has been working since 17 May 2006. The present status of the company is Active. The registered address of Inventya Solutions Ltd is 520 Birchwood Boulevard Birchwood Warrington England Wa3 7qx. . ANDREWS, Martin Joseph, Dr is a Director of the company. DE LEONIBUS, Aldo is a Director of the company. DE LEONIBUS, Valerie is a Director of the company. HOLROYD, Michael Anthony is a Director of the company. MEREDEW, Carmel Jane is a Director of the company. Secretary DE LEONIBUS, Valerie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DE LEONIBUS, Valerie has been resigned. Director THOMAS, David Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDREWS, Martin Joseph, Dr
Appointed Date: 01 December 2016
56 years old

Director
DE LEONIBUS, Aldo
Appointed Date: 19 May 2006
46 years old

Director
DE LEONIBUS, Valerie
Appointed Date: 01 December 2016
46 years old

Director
HOLROYD, Michael Anthony
Appointed Date: 01 December 2016
72 years old

Director
MEREDEW, Carmel Jane
Appointed Date: 01 December 2016
52 years old

Resigned Directors

Secretary
DE LEONIBUS, Valerie
Resigned: 01 August 2016
Appointed Date: 19 May 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 May 2006
Appointed Date: 17 May 2006

Director
DE LEONIBUS, Valerie
Resigned: 01 August 2016
Appointed Date: 19 May 2006
46 years old

Director
THOMAS, David Robert
Resigned: 01 March 2016
Appointed Date: 19 May 2006
49 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 May 2006
Appointed Date: 17 May 2006

Persons With Significant Control

Mr Aldo De Leonibus
Notified on: 18 August 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm

INVENTYA SOLUTIONS LTD Events

07 Dec 2016
Appointment of Ms Valerie De Leonibus as a director on 1 December 2016
07 Dec 2016
Appointment of Dr. Martin Andrews as a director on 1 December 2016
07 Dec 2016
Appointment of Mr Michael Anthony Holroyd as a director on 1 December 2016
07 Dec 2016
Appointment of Ms Carmel Jane Meredew as a director on 1 December 2016
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 48 more events
23 Jun 2006
New director appointed
23 Jun 2006
Ad 19/05/06--------- £ si 299@1=299 £ ic 1/300
18 May 2006
Secretary resigned
18 May 2006
Director resigned
17 May 2006
Incorporation