INVICTA TELEPHONE SALES LIMITED
UNIT B, FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY SG6 2TD- Active
- Private Limited Company
- Company No. 03655488
- Last Updated: 01 Mar 2024
Company Profile
INVICTA TELEPHONE SALES LIMITED was incorporated on Friday, October 23, 1998 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. INVICTA TELEPHONE SALES LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 25 years 10 months and 28 days.
| Name | INVICTA TELEPHONE SALES LIMITED |
|---|---|
| Company number | 03655488 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B, FOURTH DIMENSION FOURTH AVENUE LETCHWORTH GARDEN CITY SG6 2TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avc One Limited Fourth Avenue, SG6 2TD |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Poore Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
| Mr David Thomas Beal Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Simon John Beaumont Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INVICTA TELEPHONE SALES LIMITED | 23 Oct 1998 |