Founded in 2013, Invar Group, classified under reg no. 08802740 is an active company. Currently registered at University Way MK43 0EQ, Cranfield the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
At present there are 6 directors in the the company, namely Stephen B., John H. and Craig W. and others. In addition one secretary - Timothy W. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | University Way |
| Office Address2 | Cranfield Technology Park |
| Town | Cranfield |
| Post code | MK43 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 08802740 |
| Date of Incorporation | Wed, 4th Dec 2013 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 11 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 | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 04 December 2013
Position: Director
Appointed: 04 December 2013
Position: Secretary
Appointed: 04 December 2013
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Wincanton Techco Limited from Chippenham, United Kingdom. This PSC is categorised as "a private 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. The second entity in the PSC register is Timothy W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wincanton Techco Limited
Methuen House Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15348605 |
| Notified on | 8 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy W.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew W.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 000 | 37 318 | 5 070 | 2 316 | 1 372 | 1 340 | 365 | 581 |
| Current Assets | 6 004 | 37 322 | 5 074 | 2 320 | 1 460 | 1 344 | 1 365 | 1 081 |
| Debtors | 4 | 4 | 4 | 4 | 88 | 4 | 1 000 | 500 |
| Other Debtors | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 6 000 | 32 163 | 1 086 | 1 086 | 816 | 812 | 500 | 525 |
| Investments Fixed Assets | 800 | 200 | 200 | 200 | 200 | 280 | 280 | 2 049 |
| Investments In Group Undertakings | 800 | 200 | 200 | 200 | 200 | 280 | ||
| Net Current Assets Liabilities | 4 | 5 159 | 3 988 | 1 234 | 644 | 532 | 865 | 556 |
| Number Shares Issued But Not Fully Paid | 402 | 402 | 402 | 402 | 402 | |||
| Other Creditors | 6 000 | 32 163 | 1 086 | 1 086 | 816 | 732 | ||
| Par Value Share | 2 | 2 | 2 | 2 | 2 | 2 | 0 | |
| Total Assets Less Current Liabilities | 804 | 5 359 | 4 188 | 1 434 | 844 | 812 | 1 145 | 2 605 |
| Amounts Owed By Group Undertakings | 84 | |||||||
| Amounts Owed To Group Undertakings | 80 | |||||||
| Number Shares Issued Fully Paid | 402 | 128 640 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 26th, March 2024 |
capital | Free Download (2 pages) |
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