INVEC INVESTIGATION SERVICES LTD
5 RHOS LLWYN, LLANGEFNI LL77 7QA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09106776
- Last Updated: 01 Mar 2022
Company Profile
INVEC INVESTIGATION SERVICES LTD was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in LLANGEFNI. INVEC INVESTIGATION SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 10 years 4 months and 9 days.
| Name | INVEC INVESTIGATION SERVICES LTD |
|---|---|
| Company number | 09106776 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 RHOS LLWYN LLANGEFNI LL77 7QA |
|---|---|
| Country Of Origin | WALES |
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 Stephen Coleman Nationality: British |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Dilwyn Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1228 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against INVEC INVESTIGATION SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVEC INVESTIGATION SERVICES LTD | 30 Jun 2014 |