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INVENIO BUSINESS SOLUTIONS LIMITED - First Floor 125 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05872094
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor 125 Wharfedale Road
- Winnersh Triangle
- Wokingham
- RG41 5RB
- England First Floor 125 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RB, England UK
Management
- Geschäftsführung
- TIRANDAZI, Nader (director)
- HENNESSY, Gordon (director)
- OREN, Ran (director)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.2006
- Alter der Firma 2006-07-11 19 Jahre
- SIC/NACE
- 62012, 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- Invenio Business Solutions Investment Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Rechtsträger-Kennung (LEI)
- 549300WWYWC6GBXP4U02
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-09-07
- Letzte Einreichung: 2024-08-24
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INVENIO BUSINESS SOLUTIONS LIMITED Firmenbeschreibung
- First Floor 125 Wharfedale Road erreicht werden.
Jetzt sichern INVENIO BUSINESS SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Invenio Business Solutions Limited - First Floor 125 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RB, Grossbritannien
- 2006-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2025
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-02-04) - MR01
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mortgage-satisfy-charge-full (2025-02-20) - MR04
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mortgage-satisfy-charge-full (2025-03-01) - MR04
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accounts-with-accounts-type-full (2025-04-10) - AA
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appoint-person-director-company-with-name-date (2025-04-29) - AP01
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resolution (2025-05-06) - RESOLUTIONS
keyboard_arrow_right 2024
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
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confirmation-statement-with-no-updates (2024-10-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-16) - AA
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gazette-filings-brought-up-to-date (2023-05-19) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-11) - MR01
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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gazette-notice-compulsory (2023-05-09) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-05-11) - DISS16(SOAS)
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-21) - MR01
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change-person-director-company-with-change-date (2022-06-20) - CH01
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confirmation-statement-with-updates (2022-10-20) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-15) - CS01
-
resolution (2021-02-18) - RESOLUTIONS
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memorandum-articles (2021-02-18) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
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mortgage-satisfy-charge-full (2021-02-15) - MR04
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accounts-with-accounts-type-group (2021-02-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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mortgage-satisfy-charge-full (2019-02-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-11) - MR01
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resolution (2019-03-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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notification-of-a-person-with-significant-control (2019-04-09) - PSC02
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
-
resolution (2019-04-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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accounts-with-accounts-type-group (2019-12-23) - AA
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-01-29) - SH02
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capital-allotment-shares (2018-02-27) - SH01
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confirmation-statement-with-updates (2018-02-28) - CS01
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change-to-a-person-with-significant-control (2018-02-28) - PSC04
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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confirmation-statement-with-updates (2018-05-16) - CS01
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capital-allotment-shares (2018-05-22) - SH01
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capital-allotment-shares (2018-05-23) - SH01
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confirmation-statement-with-updates (2018-05-23) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
-
confirmation-statement-with-updates (2018-08-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01
-
accounts-with-accounts-type-group (2018-11-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-05) - AA
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auditors-resignation-company (2017-04-20) - AUD
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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accounts-with-accounts-type-group (2017-10-25) - AA
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-12) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-19) - AA
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resolution (2015-03-13) - RESOLUTIONS
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legacy (2015-03-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-13) - SH19
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legacy (2015-03-13) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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change-person-director-company-with-change-date (2014-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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capital-variation-of-rights-attached-to-shares (2012-06-20) - SH10
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resolution (2012-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-27) - AP01
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capital-name-of-class-of-shares (2012-10-22) - SH08
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resolution (2012-10-26) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-10-26) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-account-reference-date-company-current-shortened (2010-03-25) - AA01
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legacy (2010-09-03) - 88(2)
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
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change-person-director-company-with-change-date (2010-09-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 288a
-
legacy (2009-06-30) - 225
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
-
resolution (2009-08-04) - RESOLUTIONS
-
legacy (2009-08-20) - 122
-
resolution (2009-08-20) - RESOLUTIONS
-
legacy (2009-08-21) - 363a
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change-account-reference-date-company-previous-extended (2009-12-17) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA
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legacy (2008-08-19) - 287
-
legacy (2008-08-19) - 353
-
legacy (2008-08-19) - 190
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legacy (2008-08-19) - 363a
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legacy (2008-09-18) - 288b
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legacy (2008-10-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-25) - 88(2)R
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-07-11) - NEWINC