THE INVENTION COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 04869768
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 1 SUITE 3, DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THE INVENTION COMPANY LIMITED are www.theinventioncompany.co.uk, and www.the-invention-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Invention Company Limited is a Private Limited Company. The company registration number is 04869768. The Invention Company Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of The Invention Company Limited is 1 Suite 3 Duchess Street London W1w 6an. . KAC SERVICES LIMITED is a Secretary of the company. ROCHFORD, Craig Malcolm, Dr is a Director of the company. Secretary CLARK, Karen Ann has been resigned. Secretary WATLINGTON SECURITIES LIMITED has been resigned. Director CLARK, Karen Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAC SERVICES LIMITED
Appointed Date: 17 August 2015
Director
ROCHFORD, Craig Malcolm, Dr
Appointed Date: 07 January 2010
55 years old

Resigned Directors

Secretary
CLARK, Karen Ann
Resigned: 31 July 2011
Appointed Date: 07 January 2010
Secretary
WATLINGTON SECURITIES LIMITED
Resigned: 07 January 2010
Appointed Date: 18 August 2003
Director
CLARK, Karen Ann
Resigned: 07 January 2010
Appointed Date: 18 August 2003
75 years old

Persons With Significant Control

Dr Craig Malcolm Rochford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE INVENTION COMPANY LIMITED Events

11 Feb 2017
Accounts for a dormant company made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 August 2015
16 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
15 Sep 2015
Appointment of Kac Services Limited as a secretary on 17 August 2015
...
... and 36 more events
15 Dec 2005
Accounts for a dormant company made up to 31 August 2005
21 Sep 2005
Return made up to 18/08/05; full list of members
26 May 2005
Accounts for a dormant company made up to 31 August 2004
01 Sep 2004
Return made up to 18/08/04; full list of members
18 Aug 2003
Incorporation

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