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Nom

Invar Systems LTD

Adresse
Aragon House
University Way
Cranfield Technology Park
Cranfield Bedfordshire
MK43 0EQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2019
Company Register Name Invar Systems Limited
Company Register Address Methuen House
Cranfield
SN14 0WT
Société Numéro de Registre 05084073 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Invar Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Invar Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08802740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Colloff, Lyn Carol Chippenham, United Kingdom Status: Active Notified: 08/03/2024 Role: Secretary
    Durkin, Paul Andrew Chippenham, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Chief Customer & Innovation Officer Role: Director Country of Residence: England Nationality: British
    Merrick, Scott Christopher Chippenham, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Product Director - Automation And Robotics Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Charles Sefton Mark Chippenham, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Brotherton, Timothy Chippenham, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 08/03/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitehouse, Craig Johnathan Chippenham, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 30/09/2024 Date of Birth: 09/1987 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Wright, Matthew George John Chippenham, United Kingdom Status: Ceased Notified: 08/06/2005 Ceased: 08/03/2024 Date of Birth: 04/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Wright, Timothy Robert Alexander Chippenham, United Kingdom Status: Ceased Notified: 08/06/2005 Ceased: 08/03/2024 Date of Birth: 11/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Wright, Timothy Robert Alexander Chippenham, United Kingdom Status: Ceased Notified: 08/06/2005 Ceased: 08/03/2024 Occupation: Consultant Role: Secretary Nationality: British