Invacom Systems Limited in Pean Hill WHITSTABLE - CT5 3BJ

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Invacom Systems Limited WHITSTABLE

Founded in 2001, Invacom Systems, classified under reg no. 04140368 is an active company. Currently registered at 1st Flr-freeman House, John Roberts Business Park CT5 3BJ, Whitstable the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Gordon B., John P.. Of them, John P. has been with the company the longest, being appointed on 30 October 2003 and Gordon B. has been with the company for the least time - from 9 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Invacom Systems Limited Address / Contact

Office Address	1st Flr-freeman House, John Roberts Business Park
Office Address2	Pean Hill
Town	Whitstable
Post code	CT5 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04140368
Date of Incorporation	Fri, 12th Jan 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Gordon B.

Position: Director

Appointed: 09 December 2022

John P.

Position: Director

Appointed: 30 October 2003

Andrea F.

Position: Secretary

Appointed: 10 August 2009

Resigned: 15 October 2010

Anthony T.

Position: Director

Appointed: 22 November 2006

Resigned: 09 December 2022

Jeremy V.

Position: Director

Appointed: 30 October 2003

Resigned: 17 April 2008

Roger P.

Position: Director

Appointed: 01 August 2001

Resigned: 31 March 2007

Gary S.

Position: Director

Appointed: 08 February 2001

Resigned: 31 December 2015

John D.

Position: Director

Appointed: 08 February 2001

Resigned: 01 December 2002

David S.

Position: Director

Appointed: 08 February 2001

Resigned: 25 February 2014

Mark B.

Position: Director

Appointed: 12 January 2001

Resigned: 05 August 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 January 2001

Resigned: 12 January 2001

Mark B.

Position: Secretary

Appointed: 12 January 2001

Resigned: 05 August 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2001

Resigned: 12 January 2001

Neil B.

Position: Director

Appointed: 12 January 2001

Resigned: 01 April 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Invacom Holdings Limited from Whitstable, England. The abovementioned PSC is classified as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Invacom Holdings Limited

Freeman House John Roberts Business Park, Pean Hill, Whitstable, CT5 3BJ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Companies House
Registration number	04140304
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2015 filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2014 filed on: 14th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2013 filed on: 18th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2012 filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2011 filed on: 17th, January 2011	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 20th, September 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2010 filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (8 pages)
363a	Period up to April 9, 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, July 2007	accounts	Free Download (5 pages)
363s	Period up to February 3, 2007 - Annual return with full member list filed on: 3rd, February 2007	annual return	Free Download (9 pages)
363s	Period up to February 3, 2007 - Annual return with full member list filed on: 3rd, February 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (9 pages)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (9 pages)
363s	Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (9 pages)
363s	Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, July 2004	accounts	Free Download (5 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 18th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 18th, January 2004	accounts	Free Download (5 pages)
363s	Period up to March 1, 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 1, 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 1, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 14th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 14th, November 2002	accounts	Free Download (7 pages)
363s	Period up to January 22, 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (8 pages)
363s	Period up to January 22, 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 26th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 26th, January 2001	accounts	Free Download (1 page)

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