• UK
  • INVERTEK DRIVES LIMITED - Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF, United Kingdom

Company Information

Company registration number
03504834
Company Status
LIVE
Country
United Kingdom
Registered Address
Offa's Dyke Business Park
Welshpool
Powys
SY21 8JF
Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF UK

Management

Managing Directors
BLOMMAERTS, Joris Felicitas Francois
BUTZMANN, Florian
CHIJIIWA, Toshihiko
DEAN, Shaun
ELLAM, Adrian David
GUARINO, Nicola
JONES, David Mark, Dr
JONES, Glyn Owen
TAKITA, Shoko
TAMAKI, Makoto
TIGHE, Tommy
WELSON, Rhydian Craig
YAMAMOTO, Akira
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-02-05
Age Of Company
1998-02-05 26 years
SIC/NACE
26512

Ownership

Beneficial Owners
Sumitomo Heavy Industries, Ltd.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INVERTEK LIMITED
Legal Entity Identifier (LEI)
213800KWAWZAOIBCXK07
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-02-05
Annual Return
Due Date: 2024-12-16
Last Date: 2023-12-02

INVERTEK DRIVES LIMITED Company Description

INVERTEK DRIVES LIMITED is a ltd registered in United Kingdom with the Company reg no 03504834. Its current trading status is "live". It was registered 1998-02-05. It was previously called INVERTEK LIMITED. It has declared SIC or NACE codes as "26512". It has 13 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Offa's Dyke Business Park .
More information

Get INVERTEK DRIVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Invertek Drives Limited - Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF, United Kingdom

1998-02-05 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-amended-with-accounts-type-group (2024-03-19) - AAMD

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  • accounts-with-accounts-type-group (2024-03-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-02) - MR01

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  • confirmation-statement-with-no-updates (2023-12-04) - CS01

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  • accounts-with-accounts-type-group (2023-03-27) - AA

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  • accounts-with-accounts-type-group (2022-02-24) - AA

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • confirmation-statement-with-no-updates (2021-01-29) - CS01

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  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • accounts-with-accounts-type-group (2021-04-09) - AA

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  • appoint-person-director-company-with-name-date (2020-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

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  • accounts-with-accounts-type-group (2020-06-04) - AA

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  • second-filing-capital-allotment-shares (2020-05-29) - RP04SH01

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  • appoint-person-director-company-with-name-date (2020-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-09-04) - TM02

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-14) - AP01

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • change-account-reference-date-company-current-extended (2019-11-14) - AA01

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  • appoint-person-director-company-with-name-date (2019-11-18) - AP01

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  • change-person-director-company-with-change-date (2019-11-25) - CH01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-11-25) - PSC09

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  • notification-of-a-person-with-significant-control (2019-11-25) - PSC02

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  • capital-allotment-shares (2019-12-02) - SH01

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • resolution (2019-11-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • change-person-director-company-with-change-date (2018-08-30) - CH01

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  • accounts-with-accounts-type-group (2018-11-16) - AA

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  • accounts-with-accounts-type-group (2017-11-13) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • mortgage-satisfy-charge-full (2017-01-25) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01

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  • accounts-with-accounts-type-group (2016-11-21) - AA

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  • appoint-person-director-company-with-name-date (2016-01-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • accounts-with-accounts-type-group (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • accounts-with-accounts-type-group (2015-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • accounts-with-accounts-type-group (2014-01-10) - AA

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  • accounts-with-accounts-type-group (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • legacy (2012-08-06) - MG02

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  • legacy (2012-05-09) - MG02

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  • legacy (2012-04-27) - MG01

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  • legacy (2012-03-16) - MG01

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  • legacy (2012-03-14) - MG01

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  • accounts-with-accounts-type-group (2012-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • change-person-secretary-company-with-change-date (2011-03-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • change-person-director-company-with-change-date (2011-03-02) - CH01

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  • accounts-with-accounts-type-group (2011-03-25) - AA

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  • legacy (2010-12-08) - MG04

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  • accounts-with-accounts-type-group (2010-06-23) - AA

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  • legacy (2010-06-02) - MG01

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  • legacy (2010-05-19) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • legacy (2009-03-03) - 363a

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  • accounts-with-accounts-type-full (2008-11-21) - AA

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  • legacy (2008-05-07) - 363a

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  • legacy (2007-11-08) - 403a

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  • legacy (2007-03-12) - 363a

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  • accounts-with-accounts-type-small (2007-01-22) - AA

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  • accounts-with-accounts-type-small (2007-12-12) - AA

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  • legacy (2006-09-11) - 288c

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  • legacy (2006-09-11) - 88(2)R

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  • accounts-with-accounts-type-small (2006-05-16) - AA

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  • legacy (2006-02-07) - 363s

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  • legacy (2005-09-22) - 395

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  • legacy (2005-11-21) - 288a

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  • accounts-with-accounts-type-small (2005-03-07) - AA

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  • legacy (2005-02-10) - 363s

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  • miscellaneous (2004-02-12) - MISC

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  • legacy (2004-06-11) - 363s

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  • legacy (2004-06-16) - 123

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  • memorandum-articles (2004-06-16) - MEM/ARTS

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  • resolution (2004-07-14) - RESOLUTIONS

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  • legacy (2004-06-16) - 88(2)R

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  • accounts-with-accounts-type-small (2004-08-03) - AA

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  • legacy (2004-08-05) - 287

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  • legacy (2003-01-26) - 288b

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  • legacy (2003-01-22) - 288b

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  • resolution (2003-01-22) - RESOLUTIONS

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  • legacy (2003-01-22) - 123

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  • legacy (2003-01-22) - 88(2)R

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  • memorandum-articles (2003-01-22) - MEM/ARTS

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  • miscellaneous (2003-01-22) - MISC

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  • legacy (2003-01-26) - 123

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  • legacy (2003-01-26) - 88(2)R

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  • resolution (2003-01-26) - RESOLUTIONS

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  • legacy (2003-03-18) - 363s

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  • legacy (2003-02-13) - 88(2)R

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  • memorandum-articles (2003-01-26) - MEM/ARTS

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  • legacy (2003-02-03) - 288a

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  • accounts-with-accounts-type-small (2003-05-04) - AA

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  • memorandum-articles (2003-01-29) - MEM/ARTS

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  • accounts-with-accounts-type-small (2002-07-30) - AA

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  • legacy (2002-03-08) - 363s

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  • accounts-with-accounts-type-small (2001-07-20) - AA

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  • legacy (2001-03-27) - 395

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  • legacy (2001-03-09) - 363s

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  • accounts-with-accounts-type-small (2000-01-13) - AA

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  • legacy (2000-04-04) - 363s

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  • legacy (1999-09-01) - 288b

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  • accounts-with-accounts-type-small (1999-07-26) - AA

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  • legacy (1999-02-24) - 363s

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  • legacy (1998-03-18) - 288a

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  • incorporation-company (1998-02-05) - NEWINC

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  • legacy (1998-03-18) - 123

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  • legacy (1998-03-18) - 225

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  • legacy (1998-03-18) - 88(2)R

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  • legacy (1998-03-18) - 288b

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  • legacy (1998-03-18) - 287

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  • resolution (1998-03-18) - RESOLUTIONS

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  • certificate-change-of-name-company (1998-03-18) - CERTNM

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  • certificate-change-of-name-company (1998-06-08) - CERTNM

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  • legacy (1998-07-27) - 287

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  • resolution (1998-08-26) - RESOLUTIONS

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  • legacy (1998-10-07) - 395

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