Invar Group Limited, Cranfield
Invar Group Limited is a private limited company. Located at University Way, Cranfield Technology Park, Cranfield MK43 0EQ, the aforementioned 10 years old firm was incorporated on 2013-12-04 and is categorised as "other information technology service activities" (SIC code: 62090).6 directors can be found in the business: Stephen B. (appointed on 01 May 2023), John H. (appointed on 17 April 2023), Craig W. (appointed on 29 April 2022). Moving on to the secretaries (1 in total), we can name: Timothy W. (appointed on 04 December 2013).
| About | |
|---|---|
| Name: Invar Group Limited | |
| Number: 08802740 | |
| Incorporation date: 2013-12-04 | |
| End of financial year: 31 March |
| Address: |
University Way Cranfield Technology Park Cranfield MK43 0EQ |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Wincanton Techco Limited
8 March 2024
| Address | Methuen House Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15348605 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy W.
6 April 2016 - 8 March 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew W.
6 April 2016 - 8 March 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 6,004 | 37,322 | 5,074 | 2,320 | 1,460 | 1,344 | 1,365 | 1,081 |
| Total Assets Less Current Liabilities | 804 | 5,359 | 4,188 | 1,434 | 844 | 812 | 1,145 | 2,605 |
The date for Invar Group Limited confirmation statement filing is 2024-05-16. The most current one was sent on 2023-05-02. The target date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.
3 persons of significant control are indexed in the Companies House, namely: Wincanton Techco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Methuen Park, SN14 0WT Chippenham, Wiltshire. Timothy W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 26th, March 2024 | capital |
Free Download
(2 pages)
|
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