Company information:
Invigia Limited (No: 03318315)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 14-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: SUSAN JANE BARTLETT ( DOB: Mar-1972 From: Oct-2022 )
Current Director: JOANNE KELLY ( DOB: Jul-1975 From: Oct-2022 )
Current Director: SEEMA SANGAR ( DOB: Nov-1976 From: Oct-2014 )
Current Secretary: KATHERINE CONG ( From: Aug-2017 )
Current Secretary: PRISM COSEC LIMITED ( From: Sep-2020 )
Resigned Director: ROBERT DAVID BLOOR ( DOB: Nov-1968 From: Aug-2021 To: Oct-2022 )
Resigned Director: DAVID WENDLER BROWN ( DOB: Jul-1934 From: Feb-1997 To: Aug-2000 )
Resigned Director: PAUL FRANCIS CLARK ( DOB: Nov-1952 From: Jul-2002 To: Dec-2015 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Feb-1997 To: Feb-1997 )
Resigned Director: MICHAEL JOHN DUNN ( DOB: Jun-1943 From: Mar-1998 To: Jul-2002 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Feb-1997 To: Feb-1997 )
Resigned Director: NEVILLE JONATHON FELL ( DOB: Sep-1967 From: Jul-2020 To: Dec-2021 )
Resigned Director: ALAN MURRAY GARDNER ( DOB: Apr-1942 From: Mar-1998 To: Oct-2014 )
Resigned Director: CHRISTOPHER HARRIS ( DOB: Dec-1970 From: Jan-2000 To: Feb-2001 )
Resigned Director: MARTYN JOHN HINDLEY ( DOB: Oct-1962 From: Oct-2014 To: Feb-2015 )
Resigned Director: ANDREW HUNTER ( From: Feb-1997 To: Apr-2002 )
Resigned Director: ANDREW HUNTER ( From: Jun-2002 To: Feb-2003 )
Resigned Director: LESLEY BAIRD INNES ( DOB: Jan-1958 From: Nov-2001 To: Oct-2014 )
Resigned Director: JOHN MICHAEL HENRY JAGO ( From: Mar-1998 To: Aug-1999 )
Resigned Director: ALAN JOHN JENKINS ( DOB: Jun-1947 From: Feb-1997 To: Oct-2014 )
Resigned Director: JOHN MARTIN PITCHER ( DOB: Dec-1982 From: Dec-2021 To: Oct-2022 )
Resigned Director: MATTHEW GEOFFREY PORTER ( DOB: Mar-1974 From: Oct-2014 To: Apr-2016 )
Resigned Director: HUGH RONALD PETER REYNOLDS ( DOB: May-1938 From: Feb-2000 To: Oct-2014 )
Resigned Director: JOHN STIER ( DOB: Mar-1966 From: Jun-2015 To: Aug-2021 )
Resigned Director: MERLIN DAVID STONE ( DOB: Jul-1948 From: Jan-2000 To: Feb-2001 )
Resigned Secretary: DAVID VENUS & COMPANY LLP ( From: Oct-2014 To: Aug-2017 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Feb-1997 To: Feb-1997 )
Resigned Secretary: ANDREW HUNTER ( From: Feb-1997 To: Oct-2001 )
Resigned Secretary: LESLEY BAIRD INNES ( DOB: Jan-1958 From: Nov-2001 To: Oct-2014 )
Persons of Significant Control:
Equiniti Holdings Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)