Founded in 2001, Invar Integration, classified under reg no. 04269070 is an active company. Currently registered at University Way MK43 0EQ, Cranfield the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 5th October 2020 Invar Integration Limited is no longer carrying the name Greenstone Systems.
At the moment there are 4 directors in the the firm, namely Scott M., Charles R. and Paul D. and others. In addition one secretary - Lyn C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jacqueline S. who worked with the the firm until 3 September 2020.
| Office Address | University Way |
| Office Address2 | Cranfield Technology Park |
| Town | Cranfield |
| Post code | MK43 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 04269070 |
| Date of Incorporation | Mon, 13th Aug 2001 |
| Industry | Manufacture of lifting and handling equipment |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 08 March 2024
Position: Director
Appointed: 08 March 2024
Position: Director
Appointed: 08 March 2024
Position: Secretary
Appointed: 08 March 2024
Position: Director
Appointed: 03 September 2020
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Invar Group Limited from Chippenham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matthew W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Invar Group Limited
Methuen House Methuen Park, Cranfield, Chippenham, Wiltshire, SN14 0WT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 08802740 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew W.
| Notified on | 3 September 2020 |
| Ceased on | 15 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy W.
| Notified on | 3 September 2020 |
| Ceased on | 15 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 29 March 2017 |
| Ceased on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon S.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Greenstone Systems | October 5, 2020 |
| Greenstone Consulting | March 9, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 30 587 | 273 503 | 247 580 | 284 005 | 545 582 | 341 220 | 917 180 |
| Current Assets | 39 685 | 281 296 | 452 656 | 415 910 | 1 962 925 | 2 214 390 | 5 783 354 |
| Debtors | 9 098 | 7 793 | 205 076 | 131 905 | 1 417 343 | 1 843 170 | 4 706 564 |
| Property Plant Equipment | 4 486 | 3 377 | 4 397 | 9 882 | 28 311 | 30 573 | 71 164 |
| Net Assets Liabilities | 287 344 | 496 078 | 520 013 | 728 812 | |||
| Total Inventories | 30 000 | 159 610 | |||||
| Other | |||||||
| Accrued Liabilities | 600 | 800 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 204 | 12 313 | 11 730 | 15 852 | 7 820 | 20 931 | 54 736 |
| Average Number Employees During Period | 1 | 5 | 7 | 11 | 22 | 25 | |
| Creditors | 17 321 | 182 582 | 333 095 | 138 448 | 1 492 374 | 208 799 | 5 991 293 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 073 | 13 775 | |||||
| Disposals Property Plant Equipment | 2 073 | 19 917 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 109 | 1 490 | 5 743 | 13 111 | 33 805 | ||
| Net Current Assets Liabilities | 22 364 | 98 714 | 119 561 | 277 462 | 470 551 | -136 435 | -207 939 |
| Other Taxation Social Security Payable | 1 007 | ||||||
| Prepayments Accrued Income | 1 018 | ||||||
| Property Plant Equipment Gross Cost | 15 690 | 15 690 | 16 127 | 25 734 | 36 131 | 51 504 | 125 900 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 510 | 30 314 | 15 373 | 74 396 | |||
| Total Assets Less Current Liabilities | 26 850 | 102 091 | 123 958 | 287 344 | 498 862 | 732 224 | 743 685 |
| Trade Creditors Trade Payables | 648 | 4 215 | |||||
| Fixed Assets | 28 311 | 868 659 | 951 624 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 26 500 | 26 500 | 26 500 | 12 116 | |||
| Investments Fixed Assets | 838 086 | 880 460 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 50 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 784 | 3 412 | 14 873 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 21st, August 2023 |
incorporation | Free Download (9 pages) |
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