INVENIAS LIMITED
155 BISHOPSGATE,, 8TH FLOOR, LONDON EC2M 3AJ- Active
- Private Limited Company
- Company No. 05323637
- Last Updated: 01 Mar 2024
Company Profile
INVENIAS LIMITED was incorporated on Tuesday, January 4, 2005 as a Private Limited Company with registered address in LONDON. INVENIAS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 8 months and 19 days.
| Name | INVENIAS LIMITED |
|---|---|
| Company number | 05323637 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 BISHOPSGATE, 8TH FLOOR LONDON EC2M 3AJ |
|---|---|
| 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 |
|---|---|
| Mr Jeff Horing Nationality: American |
Dates: Tuesday, July 24, 2018 - Wednesday, September 30, 2020
significant influence or control
|
| Mr David Matthew Grundy Nationality: British |
Dates: Friday, September 15, 2017 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
|
| Mainspring Nominees (2) Ltd Old Jewry, EC2R 8DN |
Dates: Thursday, April 7, 2016 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-267 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INVENIAS LIMITED | 04 Jan 2005 |
| INTELLIGENT RECRUITMENT SOLUTIONS LTD | 07 Oct 2005 |