INVENIO BUSINESS SOLUTIONS LIMITED
FIRST FLOOR 125 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM RG41 5RB- Active
- Private Limited Company
- Company No. 05872094
- Last Updated: 01 Mar 2024
Company Profile
INVENIO BUSINESS SOLUTIONS LIMITED was incorporated on Tuesday, July 11, 2006 as a Private Limited Company with registered address in WOKINGHAM. INVENIO BUSINESS SOLUTIONS 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 18 years 4 months and 1 day.
| Name | INVENIO BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company number | 05872094 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 125 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5RB |
|---|---|
| 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 |
|---|---|
| Invenio Business Solutions Investment Limited Wharfedale Road, Winnersh Triangle, RG41 5RB |
Dates: Monday, February 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Invenio Business Solutions Holdings Limited Wharfedale Road, Winnersh, RG41 5RB |
Dates: Tuesday, March 5, 2019 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manish Goyal Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Partho Sarothi Bhhattacharya Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INVENIO BUSINESS SOLUTIONS LIMITED | 11 Jul 2006 |