INVESCO SOFTWARE HOLDINGS LIMITED
BOURNE END COMINO SOFTWARE LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5AQ

Company number 08583925
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address COMINO HOUSE, FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 93,070 ; Change of share class name or designation. The most likely internet sites of INVESCO SOFTWARE HOLDINGS LIMITED are www.invescosoftwareholdings.co.uk, and www.invesco-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Invesco Software Holdings Limited is a Private Limited Company. The company registration number is 08583925. Invesco Software Holdings Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Invesco Software Holdings Limited is Comino House Furlong Road Bourne End Buckinghamshire Sl8 5aq. . EVANS, David Hywel is a Secretary of the company. BROWN, Philip John is a Director of the company. HOWELL, Mark is a Director of the company. NAGLE, Peter David is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
EVANS, David Hywel
Appointed Date: 22 October 2013
Director
BROWN, Philip John
Appointed Date: 22 October 2013
62 years old
Director
HOWELL, Mark
Appointed Date: 25 June 2013
59 years old
Director
NAGLE, Peter David
Appointed Date: 22 October 2013
65 years old

INVESCO SOFTWARE HOLDINGS LIMITED Events

12 Aug 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 93,070
19 Nov 2015
Change of share class name or designation
11 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 18 more events
16 Oct 2013
Particulars of variation of rights attached to shares
16 Oct 2013
Change of share class name or designation
15 Oct 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INVESCO SOFTWARE HOLDINGS LIMITED Charges

6 December 2013
Charge code 0858 3925 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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