INVOTRA SHARED SERVICES LIMITED
FIRST FLOOR, 129 HIGH STREET, GUILDFORD GU1 3AA- Active
- Private Limited Company
- Company No. 06959535
- Last Updated: 01 Mar 2024
Company Profile
INVOTRA SHARED SERVICES LIMITED was incorporated on Saturday, July 11, 2009 as a Private Limited Company with registered address in GUILDFORD. INVOTRA SHARED SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 2 months and 12 days.
| Name | INVOTRA SHARED SERVICES LIMITED |
|---|---|
| Company number | 06959535 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 129 HIGH STREET GUILDFORD GU1 3AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Invotra Group Limited 129 High Street, GU1 3AA |
Dates: Thursday, May 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Fintan Galvin Nationality: Irish |
Dates: Tuesday, July 19, 2016 - Wednesday, July 20, 2016
ownership of shares 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Io1 Limited 61 Chertsey Road, GU21 5BN |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against INVOTRA SHARED SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVOTRA SHARED SERVICES LIMITED | 11 Jul 2009 |
| WHITE LABEL WEB SERVICES LIMITED | 27 Nov 2014 |
| INVOTRA LIMITED | 02 Nov 2020 |