INVOSYS LIMITED
NEW BRIDGEWATER HOUSE MAYFIELD AVENUE, WORSLEY, MANCHESTER M28 3JF- Active
- Private Limited Company
- Company No. 05799390
- Last Updated: 01 Mar 2024
Company Profile
INVOSYS LIMITED was incorporated on Friday, April 28, 2006 as a Private Limited Company with registered address in MANCHESTER. INVOSYS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 18 years 9 months and 27 days.
| Name | INVOSYS LIMITED |
|---|---|
| Company number | 05799390 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BRIDGEWATER HOUSE MAYFIELD AVENUE WORSLEY MANCHESTER M28 3JF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Red Seven Technology Group Limited Mayfield Avenue, Worsley, M28 3JF |
Dates: Thursday, June 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Mark Booth Nationality: British |
Dates: Friday, April 29, 2016 - Thursday, June 7, 2018
significant influence or control
|
| Mr Peter Crooks Nationality: British |
Dates: Friday, April 29, 2016 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| INVOSYS LIMITED | 28 Apr 2006 |
| IN CALL SOLUTIONS LIMITED | 01 Apr 2014 |