INVEX SYSTEMS LIMITED

Profile INVEX SYSTEMS LIMITED

Actual on 01.09.2021
Company name
INVEX SYSTEMS LIMITED
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Company number
04342188
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 December 2001
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Tuesday, 18 December 2018 due by Tuesday, 01 January 2019

Last statement dated Monday, 18 December 2017

Annual returns

Overdue

Next annual return date due by Sunday, 15 January 2017

Last annual return made up to Friday, 18 December 2015

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
C/O ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
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PSC and Officers INVEX SYSTEMS LIMITED

Officers

(as of 19.09.2020)

BEE, John Frederick
Status: Active
Appointed on: Monday, 21 May 2007
Correspondence address: 5 Priory View, Kirby Bellars, Melton Mowbray, Leicestershire, LE14 2TR
Role: Secretary
MANLEY, Antony John
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: 28 Lavender Close, Lutterworth, Leicestershire, LE17 4GP
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Manager
Country of residence: England
MANLEY, Sarah Emma
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: 28 Lavender Close, Lutterworth, Leicestershire, LE17 4GP
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Sales Office Supervisor
Country of residence: England
WILCOX, Jennifer Barbara
Status: Not active
Appointed on: Thursday, 03 January 2002
Resigned on: Monday, 04 March 2002
Correspondence address: 1 Doudney Close, Stoney Stanton, Leicestershire, LE9 4TG
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Teacher
HILL, Clifford John
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Monday, 21 May 2007
Correspondence address: 7 Pickford Close, Nuneaton, Warwickshire, CV11 6UN
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Thursday, 03 January 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Thursday, 03 January 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
CHARNWOOD SECRETARIAL & MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Thursday, 15 July 2004
Correspondence address: Unit 9 The Courtyard, Stenson Road, Coalville, Leicestershire, LE67 4JP
Role: Corporate Secretary
WILCOX, David John
Status: Not active
Appointed on: Thursday, 03 January 2002
Resigned on: Thursday, 28 February 2002
Correspondence address: 1 Doudney Close, Stoney Stanton, Leicester, Leicestershire, LE9 4TG
Role: Secretary
WILCOX, David John
Status: Not active
Appointed on: Thursday, 03 January 2002
Resigned on: Tuesday, 01 May 2007
Correspondence address: 1 Doudney Close, Stoney Stanton, Leicester, Leicestershire, LE9 4TG
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Dirq
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Antony Manley Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent