Invar Controls Limited is a private limited company located at University Way, Cranfield Technology Park, Cranfield MK43 0EQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-11, this 3-year-old company is run by 4 directors and 1 secretary.
Director Matthew W., appointed on 29 April 2022. Director Craig W., appointed on 29 April 2022. Director Timothy B., appointed on 29 April 2022.
Switching the focus to secretaries, we can name: Timothy W., appointed on 11 June 2020.
The company is officially classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-06-01 and the date for the next filing is 2024-06-15. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | University Way |
| Office Address2 | Cranfield Technology Park |
| Town | Cranfield |
| Post code | MK43 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 12663790 |
| Date of Incorporation | Thu, 11th Jun 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Secretary
Appointed: 11 June 2020
Position: Director
Appointed: 11 June 2020
The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Invar Group Limited from Chippenham, United Kingdom. This PSC is categorised as "a limited company", 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.
Invar Group Limited
Methuen House Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08802740 |
| Notified on | 11 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 130 055 | 173 540 | 921 526 |
| Current Assets | 439 449 | 499 057 | 1 410 385 |
| Debtors | 309 394 | 325 517 | 488 859 |
| Net Assets Liabilities | 52 786 | 207 294 | |
| Property Plant Equipment | 1 235 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 170 | ||
| Amounts Owed By Group Undertakings | 80 | ||
| Amounts Owed To Group Undertakings | 46 132 | ||
| Amounts Recoverable On Contracts | 19 853 | ||
| Average Number Employees During Period | 2 | 4 | 4 |
| Creditors | 413 977 | 446 271 | 1 204 017 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 170 | ||
| Net Current Assets Liabilities | 25 472 | 52 786 | 206 368 |
| Number Shares Issued Fully Paid | 80 | 80 | |
| Other Creditors | 39 399 | ||
| Other Taxation Social Security Payable | 56 611 | ||
| Par Value Share | 1 | 1 | |
| Payments Received On Account | 149 461 | ||
| Prepayments | 6 901 | ||
| Property Plant Equipment Gross Cost | 1 405 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 309 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 405 | ||
| Total Assets Less Current Liabilities | 25 472 | 52 786 | 207 603 |
| Trade Creditors Trade Payables | 122 374 | ||
| Trade Debtors Trade Receivables | 282 560 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 26th, March 2024 |
resolution | Free Download (1 page) |
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