Company information:
Invosys Business Limited (No: 04740420)
Address: NEW BRIDGEWATER HOUSE MAYFIELD AVENUE, WORSLEY, MANCHESTER, M28 3JF, ENGLAND
Status: Active
Incorporated: 22-Apr-2003
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: ROBERT MARK BOOTH ( DOB: Aug-1975 From: Aug-2017 )
Current Director: JUSTIN BRADY ( DOB: Jan-1973 From: Mar-2024 )
Current Director: JANE IDELLA TUFFS ( DOB: Apr-1969 From: Apr-2018 )
Resigned Director: ROBERT MARK BOOTH ( DOB: Aug-1975 From: Aug-2017 To: Oct-2022 )
Resigned Director: PATRICK JOHN CONNOLLY ( DOB: Sep-1963 From: Apr-2008 To: Feb-2010 )
Resigned Director: PETER CROOKS ( DOB: May-1975 From: Aug-2017 To: Dec-2023 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: ROLF JOAKIM JÖNSSON ( DOB: May-1975 From: Dec-2023 To: Mar-2024 )
Resigned Director: DARREN LAWRENSON ( From: Oct-2006 To: Oct-2006 )
Resigned Director: JAMIE NEIL STANDISH PRICE ( DOB: Jul-1973 From: Nov-2007 To: Aug-2017 )
Resigned Director: MARK BARRINGTON RALPH ( DOB: Oct-1961 From: Jun-2016 To: Apr-2017 )
Resigned Director: BARRY TUFFS ( DOB: Oct-1966 From: Apr-2003 To: Oct-2006 )
Resigned Director: JANE IDELLA TUFFS ( From: Oct-2006 To: May-2013 )
Resigned Director: JANE IDELLA TUFFS ( DOB: Apr-1969 From: May-2013 To: Aug-2017 )
Resigned Director: MICHAEL PAUL ANDREW VISAGIE ( DOB: Jan-1961 From: Apr-2003 To: Nov-2007 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: JANE IDELLA TUFFS ( From: Nov-2007 To: Aug-2017 )
Resigned Secretary: MICHAEL PAUL ANDREW VISAGIE ( DOB: Jan-1961 From: Apr-2003 To: Nov-2007 )
Persons of Significant Control:
Red Seven Technology Group Limited, New Bridgewater House Mayfield Avenue, Worsley, Manchester, M28 3JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-07)
Invosys Limited, New Bridgewater House Mayfield Avenue, Worsley, Manchester, M28 3JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-30, Ceased: 2018-06-07)
Mr Jamie Neil Standish Price, Lytham St Annes, Lancashire, FY8 1PE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-30)
Mrs Jane Idella Tuffs, Lytham St Annes, Lancashire, FY8 1PE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-30)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2021-09 | 2022-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 136,308 | 193,426 | 136308,193426.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 9,423 | 7,489 | 5,611 | 9423,7489.0,5611.0,0.0 | |
| Fixed assets / Investments, fixed assets | 126,885 | 185,937 | 126885,185937.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 126,885 | 126885,0.0,0.0,0.0 | |||
| Current assets | 2,112,115 | 2,649,477 | 4,076,147 | 2112115,2649477.0,0.0,4076147.0 | |
| Current assets / Total inventories | 24,995 | 24,467 | 0,24995.0,24467.0,0.0 | ||
| Current assets / Debtors | 359,875 | 2,066,403 | 3,817,478 | 359875,2066403.0,0.0,3817478.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 126,885 | 126885,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,752,240 | 558,079 | 19,947 | 258,669 | 1752240,558079.0,19947.0,258669.0 |
| Net current assets (liabilities) | 1,543,538 | 1,924,974 | 2,751,509 | 1543538,1924974.0,0.0,2751509.0 | |
| Total assets less current liabilities | 1,679,846 | 2,118,400 | 2,751,509 | 1679846,2118400.0,0.0,2751509.0 | |
| Provisions for liabilities, balance sheet subtotal | 1,721 | 891 | 890 | 890 | 1721,891.0,890.0,890.0 |
| Net assets (liabilities) | 1,678,125 | 2,117,509 | 2,750,619 | 1678125,2117509.0,0.0,2750619.0 | |
| Equity / share capital and reserves | 1,678,125 | 2,117,509 | 2,750,619 | 1678125,2117509.0,0.0,2750619.0 |