Invetech Limited in 12 Littleworth Road ESHER - KT10 9PD

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Invetech Limited ESHER

Invetech started in year 2004 as Private Limited Company with registration number 05282118. The Invetech company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Esher at Brooklawn. Postal code: KT10 9PD. Since Wednesday 23rd May 2007 Invetech Limited is no longer carrying the name Wcj Projects.

Currently there are 2 directors in the the company, namely Jonathon W. and John W.. In addition one secretary - John W. - is with the firm. As of 19 April 2024, there were 3 ex directors - Brett S., Matthew T. and others listed below. There were no ex secretaries.

Invetech Limited Address / Contact

Office Address	Brooklawn
Office Address2	12 Littleworth Road
Town	Esher
Post code	KT10 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05282118
Date of Incorporation	Tue, 9th Nov 2004
Industry	Test drilling and boring
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Jonathon W.

Position: Director

Appointed: 27 October 2023

John W.

Position: Director

Appointed: 31 August 2021

John W.

Position: Secretary

Appointed: 09 November 2004

Brett S.

Position: Director

Appointed: 09 November 2004

Resigned: 14 October 2005

Matthew T.

Position: Director

Appointed: 09 November 2004

Resigned: 21 March 2007

Kenneth C.

Position: Director

Appointed: 09 November 2004

Resigned: 31 August 2021

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 November 2004

Resigned: 09 November 2004

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2004

Resigned: 09 November 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Wyatt Carruthers Jebb Limited from Esher, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wyatt Carruthers Jebb Limited

12 Littleworth Road, Esher, KT10 9PD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wlaes
Registration number	02541628
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wcj Projects	May 23, 2007

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Friday 27th October 2023. filed on: 28th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Friday 27th October 2023. filed on: 28th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 5th, June 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 25th, May 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 31st August 2021 filed on: 8th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st August 2021. filed on: 8th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 8th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 4th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 22nd, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 29th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 25th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th November 2015 filed on: 1st, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 18th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th November 2014 filed on: 9th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 29th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th November 2013 filed on: 10th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th November 2012 filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th November 2011 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 27th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th November 2010 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 26th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th November 2009 filed on: 23rd, December 2009	annual return	Free Download (4 pages)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 18th November 2008 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 9th, June 2008	accounts	Free Download (6 pages)
363s	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (6 pages)
CERTNM	Company name changed wcj projects LIMITEDcertificate issued on 23/05/07 filed on: 23rd, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed wcj projects LIMITEDcertificate issued on 23/05/07 filed on: 23rd, May 2007	change of name	Free Download (2 pages)
363s	Period up to Sunday 29th April 2007 - Annual return with full member list filed on: 29th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Sunday 29th April 2007 - Annual return with full member list filed on: 29th, April 2007	annual return	Free Download (7 pages)
288b	On Wednesday 25th April 2007 Director resigned filed on: 25th, April 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 25th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 25th, April 2007	accounts	Free Download (4 pages)
288b	On Wednesday 25th April 2007 Director resigned filed on: 25th, April 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 27th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 27th, June 2006	accounts	Free Download (4 pages)
288b	On Friday 9th December 2005 Director resigned filed on: 9th, December 2005	officers	Free Download (1 page)
288b	On Friday 9th December 2005 Director resigned filed on: 9th, December 2005	officers	Free Download (1 page)
363s	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
288a	On Tuesday 11th January 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On Tuesday 11th January 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (1 page)
288a	On Tuesday 11th January 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On Tuesday 11th January 2005 New secretary appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On Tuesday 11th January 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On Tuesday 11th January 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 31/08/05 filed on: 11th, January 2005	accounts	Free Download (1 page)
288a	On Tuesday 11th January 2005 New director appointed filed on: 11th, January 2005	officers	Free Download (1 page)
288a	On Tuesday 11th January 2005 New secretary appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 31/08/05 filed on: 11th, January 2005	accounts	Free Download (1 page)
288b	On Monday 13th December 2004 Secretary resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288b	On Monday 13th December 2004 Director resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288b	On Monday 13th December 2004 Director resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288b	On Monday 13th December 2004 Secretary resigned filed on: 13th, December 2004	officers	Free Download (1 page)
287	Registered office changed on 16/11/04 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 16th, November 2004	address	Free Download (1 page)
287	Registered office changed on 16/11/04 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 16th, November 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, November 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 9th, November 2004	incorporation	Free Download (11 pages)

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