INVENTYA SOLUTIONS LTD
520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON WA3 7QX- Active
- Private Limited Company
- Company No. 05820717
- Last Updated: 01 Mar 2024
Company Profile
INVENTYA SOLUTIONS LTD was incorporated on Wednesday, May 17, 2006 as a Private Limited Company with registered address in WARRINGTON. INVENTYA SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 24 days.
| Name | INVENTYA SOLUTIONS LTD |
|---|---|
| Company number | 05820717 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QX |
|---|---|
| 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 |
|---|---|
| Mrs Valerie Michele De Leonibus Nationality: French |
Dates: Tuesday, November 1, 2022 - present
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Aldo De Leonibus Nationality: Italian |
Dates: Tuesday, November 1, 2022 - present
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Sheena Elizabeth Carroll Nationality: British |
Dates: Friday, October 16, 2020 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
|
| Sheena Carroll Hr Solutions Limited Vittoria Street, CH41 3NX |
Dates: Friday, October 16, 2020 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Aldo De Leonibus Nationality: Italian |
Dates: Thursday, August 18, 2016 - Friday, October 16, 2020
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mrs Valerie Michele De Leonibus Nationality: French |
Dates: Wednesday, August 17, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent as firm
|
| Inventya Limited Birchwood Boulevard, Birchwood, WA3 7QX |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INVENTYA SOLUTIONS LTD | 17 May 2006 |
| INVENTYA LIMITED | 22 Feb 2010 |