INVAR INTEGRATION LIMITED
UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, CRANFIELD MK43 0EQ- Active
- Private Limited Company
- Company No. 04269070
- Last Updated: 01 Mar 2024
Company Profile
INVAR INTEGRATION LIMITED was incorporated on Monday, August 13, 2001 as a Private Limited Company with registered address in CRANFIELD. INVAR INTEGRATION LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 23 years 2 months and 2 days.
| Name | INVAR INTEGRATION LIMITED |
|---|---|
| Company number | 04269070 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD MK43 0EQ |
|---|---|
| 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 |
|---|---|
| Invar Group Limited Cranfield Technology Park, Cranfield, MK43 0EQ |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Robert Alexander Wright Nationality: British |
Dates: Thursday, September 3, 2020 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew George John Wright Nationality: British |
Dates: Thursday, September 3, 2020 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Hamilton Nationality: Dutch |
Dates: Wednesday, March 29, 2017 - Thursday, September 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Roger Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (76 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against INVAR INTEGRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVAR INTEGRATION LIMITED | 13 Aug 2001 |
| GREENSTONE CONSULTING LIMITED | 09 Mar 2017 |
| GREENSTONE SYSTEMS LIMITED | 05 Oct 2020 |