Company information:
Invicta Business Machines Limited (No: 01035809)
Address: STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, ENGLAND
Status: Active
Incorporated: 22-Dec-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: THOMAS BAPTIE ( DOB: Apr-1984 From: Apr-2022 )
Current Director: RICHARD CLANCY ( DOB: Jul-1973 From: Dec-2015 )
Current Director: DAVID INNES SWANSTON ( DOB: Jul-1967 From: Sep-2022 )
Current Director: DAVID SWANSTON ( DOB: Jul-1967 From: Sep-2022 )
Current Secretary: JOHN SCHILIZZI ( From: Nov-2023 )
Resigned Director: MICHAEL ALEC BOYES ( DOB: Sep-1941 From: Apr-1991 To: Dec-2006 )
Resigned Director: CHERRIE BOYES ( DOB: May-1941 From: Apr-1991 To: Sep-2000 )
Resigned Director: STEPHEN MICHAEL BOYES ( DOB: Aug-1964 From: Sep-2000 To: Dec-2015 )
Resigned Director: MALCOLM CHARLES HALL ( DOB: Jul-1938 From: Apr-1991 To: Jun-2003 )
Resigned Director: VALERIE LILIAN HALL ( DOB: Dec-1940 From: Apr-1991 To: Sep-2000 )
Resigned Director: ROBERT ANTHONY LIDSTONE ( DOB: Jun-1956 From: Jan-1996 To: Sep-2000 )
Resigned Director: JEFFREY RAYMOND MACKINNON ( DOB: Aug-1969 From: Dec-2015 To: Dec-2018 )
Resigned Director: STEPHEN WILLIAM MCNALLY ( DOB: Jan-1968 From: Jan-2019 To: Dec-2019 )
Resigned Director: CARL MIDGLEY ( DOB: Oct-1964 From: Jan-2003 To: Dec-2015 )
Resigned Director: PETER JAMES REDDING ( DOB: Apr-1964 From: Jan-2020 To: Sep-2022 )
Resigned Director: SCOTT RYAN SAKLAD ( DOB: May-1972 From: Jan-2019 To: Apr-2022 )
Resigned Director: BARRY ALAN SYMONS ( DOB: Jul-1970 From: Dec-2015 To: Dec-2018 )
Resigned Director: NICHOLAS TURNER BROWN ( DOB: Jul-1978 From: Jan-2003 To: Dec-2015 )
Resigned Director: DAVID HENRY VOSS ( DOB: Jan-1944 From: Sep-1996 To: Sep-2001 )
Resigned Director: HAROLD JOHN YATES ( DOB: Dec-1951 From: Sep-1996 To: Sep-2000 )
Resigned Secretary: THOMAS BAPTIE ( From: Jun-2018 To: Nov-2023 )
Resigned Secretary: MICHAEL ALEC BOYES ( DOB: Sep-1941 From: Sep-2000 To: Dec-2005 )
Resigned Secretary: AMANDA CARTER ( From: Oct-2017 To: Jun-2018 )
Resigned Secretary: VALERIE LILIAN HALL ( DOB: Dec-1940 From: Apr-1991 To: Sep-2000 )
Resigned Secretary: STEPHEN MCNALLY ( From: Dec-2015 To: Oct-2017 )
Resigned Secretary: NICHOLAS TURNER BROWN ( From: Dec-2005 To: Dec-2015 )
Persons of Significant Control:
Jonas Computing (Uk) Limited, Avenue House 17 East End Road, London, N3 3QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)