INVASYSTEMS UK LTD.
THE OLD POLICE STATION 82 HIGH STREET, GOLBORNE, WARRINGTON WA3 3DA- Active
- Private Limited Company
- Company No. 06916557
- Last Updated: 01 Mar 2024
Company Profile
INVASYSTEMS UK LTD. was incorporated on Wednesday, May 27, 2009 as a Private Limited Company with registered address in WARRINGTON. INVASYSTEMS UK LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 5 months and 17 days.
| Name | INVASYSTEMS UK LTD. |
|---|---|
| Company number | 06916557 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD POLICE STATION 82 HIGH STREET GOLBORNE WARRINGTON WA3 3DA |
|---|---|
| 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 |
|---|---|
| Mr Rajesh Suresh Walawalkar Nationality: American |
Dates: Friday, August 4, 2023 - present
significant influence or control
|
| Mr Sagar Shridhar Chitnis Nationality: American |
Dates: Friday, August 4, 2023 - present
significant influence or control
|
| Mr Jitendra Prabhakar Wase Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2023
significant influence or control
|
| Mr Mandar Vaman Bhagwat Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2023
significant influence or control
|
| Invasystems Software Solutions Private Limited Nano Space It Park, 5/1b12, 411045 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against INVASYSTEMS UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| INVASYSTEMS UK LTD. | 27 May 2009 |
| SPADEWORX SOFTWARE SERVICES UK LTD | 28 Mar 2022 |