• UK
  • INVOSYS LIMITED - New Bridgewater House Mayfield Avenue, Worsley, Manchester, M28 3JF, United Kingdom

Company Information

Company registration number
05799390
Company Status
LIVE
Country
United Kingdom
Registered Address
New Bridgewater House Mayfield Avenue
Worsley
Manchester
M28 3JF
New Bridgewater House Mayfield Avenue, Worsley, Manchester, M28 3JF UK

Management

Managing Directors
JÖNSSON, Rolf Joakim
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-04-28
Age Of Company
2006-04-28 18 years
SIC/NACE
61900

Ownership

Beneficial Owners
-
Red Seven Technology Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
IN CALL SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-04-28
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

INVOSYS LIMITED Company Description

INVOSYS LIMITED is a ltd registered in United Kingdom with the Company reg no 05799390. Its current trading status is "live". It was registered 2006-04-28. It was previously called IN CALL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-28.It can be contacted at New Bridgewater House Mayfield Avenue .
More information

Get INVOSYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Invosys Limited - New Bridgewater House Mayfield Avenue, Worsley, Manchester, M28 3JF, United Kingdom

2006-04-28 18 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.

  • termination-secretary-company-with-name-termination-date (2023-12-15) - TM02

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  • termination-director-company-with-name-termination-date (2023-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-14) - AP01

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  • mortgage-charge-part-release-with-charge-number (2023-12-15) - MR05

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  • mortgage-satisfy-charge-full (2023-12-15) - MR04

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  • confirmation-statement-with-updates (2023-10-12) - CS01

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  • change-to-a-person-with-significant-control (2023-08-29) - PSC05

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  • accounts-with-accounts-type-full (2023-06-29) - AA

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  • accounts-with-accounts-type-full (2022-11-03) - AA

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  • termination-director-company-with-name-termination-date (2022-10-28) - TM01

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  • confirmation-statement-with-updates (2022-09-30) - CS01

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  • confirmation-statement-with-updates (2022-07-05) - CS01

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  • change-person-secretary-company-with-change-date (2022-07-05) - CH03

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • auditors-resignation-company (2020-08-11) - AUD

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  • accounts-with-accounts-type-full (2020-07-03) - AA

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  • confirmation-statement-with-updates (2020-05-12) - CS01

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  • change-person-director-company-with-change-date (2020-12-15) - CH01

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  • change-person-director-company-with-change-date (2020-12-18) - CH01

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  • accounts-with-accounts-type-full (2019-07-08) - AA

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  • resolution (2019-09-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01

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  • mortgage-satisfy-charge-full (2019-08-14) - MR04

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  • change-person-secretary-company-with-change-date (2019-08-08) - CH03

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  • notification-of-a-person-with-significant-control (2019-07-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-07-03) - PSC07

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  • confirmation-statement-with-updates (2019-05-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-16) - TM01

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  • change-person-director-company-with-change-date (2018-02-14) - CH01

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  • confirmation-statement-with-updates (2018-05-16) - CS01

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  • capital-name-of-class-of-shares (2018-06-27) - SH08

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  • resolution (2018-06-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-07-03) - AA

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • capital-name-of-class-of-shares (2017-07-04) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01

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  • accounts-with-accounts-type-small (2017-02-13) - AA

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  • resolution (2017-10-30) - RESOLUTIONS

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  • capital-allotment-shares (2017-10-17) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA

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  • resolution (2016-12-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-11-29) - SH08

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  • capital-alter-shares-subdivision (2016-05-31) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • capital-allotment-shares (2016-05-18) - SH01

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  • resolution (2016-05-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-05-17) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • change-person-director-company-with-change-date (2015-05-26) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01

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  • resolution (2014-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • appoint-person-director-company-with-name (2014-01-14) - AP01

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  • change-person-director-company-with-change-date (2014-01-28) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01

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  • certificate-change-of-name-company (2014-04-01) - CERTNM

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  • capital-name-of-class-of-shares (2014-04-07) - SH08

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  • change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01

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  • change-person-director-company-with-change-date (2014-05-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

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  • capital-alter-shares-subdivision (2014-04-07) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

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  • change-person-director-company-with-change-date (2013-06-14) - CH01

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  • change-account-reference-date-company-current-extended (2013-04-03) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • change-account-reference-date-company-current-shortened (2012-03-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • change-person-secretary-company-with-change-date (2011-01-10) - CH03

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  • appoint-person-director-company-with-name (2011-07-05) - AP01

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  • resolution (2011-09-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA

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  • capital-allotment-shares (2011-09-05) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-12-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • change-person-director-company-with-change-date (2010-07-09) - CH01

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  • change-person-director-company-with-change-date (2010-06-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA

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  • legacy (2009-05-12) - 363a

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  • accounts-amended-with-made-up-date (2008-04-23) - AAMD

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  • resolution (2008-06-05) - RESOLUTIONS

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  • legacy (2008-06-05) - 122

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  • legacy (2008-10-02) - 363a

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  • legacy (2008-12-12) - 288a

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  • legacy (2008-03-03) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA

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  • legacy (2007-05-09) - 363a

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  • resolution (2007-03-09) - RESOLUTIONS

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  • legacy (2007-03-09) - 88(2)R

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  • incorporation-company (2006-04-28) - NEWINC

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