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Inventix Ltd (No: 04865295)

Address: 4385, 04865295 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Status: Active - Proposal to Strike off

Incorporated: 13-Aug-2003

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 17-Jun-2023

Industry Class: 62012 - Business and domestic software development

Current Director: PAUL ANDREW WESTHEAD ( DOB: Apr-1963   From: May-2022  )

Current Director: PAUL ANDREW WESTHEAD ( DOB: Apr-1963   From: May-2022  )

Current Secretary: UK COMPANY SECRETARIES LTD (   From: May-2022  )

Resigned Director: JAYSAN APPADU ( DOB: Apr-1970   From: Aug-2003   To: Aug-2004  )

Resigned Director: IAN ALBERT BARNETT ( DOB: Feb-1947   From: Apr-2021   To: May-2022  )

Resigned Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953   From: Aug-2009   To: Apr-2021  )

Resigned Director: UK INCORPORATIONS LIMITED ( DOB: Mar-1964   From: Aug-2003   To: Aug-2003  )

Resigned Director: UK INCORPORATIONS LIMITED (   From: Aug-2004   To: Aug-2009  )

Resigned Secretary: UK COMPANY SECRETARIES LIMITED (   From: Aug-2003   To: Apr-2021  )

Resigned Secretary: UK COMPANY SECRETARIES LTD (   From: May-2022   To: Apr-2023  )

Persons of Significant Control:

Formacompany Nominees Ltd, 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2020-06-02)

System Day (Nominees) Ltd, 11 Church Road, Great Bookham, KT23 3PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-02, Ceased: 2021-04-20)

Ian Albert Barnett, 11 Church Road, Great Bookham, Surrey, KT23 3PB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-02, Ceased: 2022-05-19)

Mr Paul Andrew Westhead, 20 Mythop Road, Blackpool, Lancashire, FY4 4UZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-05-19)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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