Invicta Business Machines Limited in Hithercroft Road WALLINGFORD

Invicta Business Machines Limited WALLINGFORD

Founded in 1971, Invicta Business Machines, classified under reg no. 01035809 is an active company. Currently registered at Gladstone House OX10 9BT, Wallingford the company has been in the business for 53 years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely David S., Thomas B. and Richard C.. In addition one secretary - John S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Invicta Business Machines Limited Address / Contact

Office Address	Gladstone House
Office Address2	Hithercroft Road
Town	Wallingford
Post code	OX10 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01035809
Date of Incorporation	Wed, 22nd Dec 1971
Industry	Other information service activities n.e.c.
End of financial Year	30th December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

John S.

Position: Secretary

Appointed: 20 November 2023

David S.

Position: Director

Appointed: 01 September 2022

Thomas B.

Position: Director

Appointed: 29 April 2022

Richard C.

Position: Director

Appointed: 04 December 2015

Peter R.

Position: Director

Appointed: 01 January 2020

Resigned: 01 September 2022

Stephen M.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2019

Scott S.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Thomas B.

Position: Secretary

Appointed: 26 June 2018

Resigned: 20 November 2023

Amanda C.

Position: Secretary

Appointed: 17 October 2017

Resigned: 26 June 2018

Jeffrey M.

Position: Director

Appointed: 04 December 2015

Resigned: 31 December 2018

Barry S.

Position: Director

Appointed: 04 December 2015

Resigned: 31 December 2018

Stephen M.

Position: Secretary

Appointed: 04 December 2015

Resigned: 17 October 2017

Nicholas T.

Position: Secretary

Appointed: 31 December 2005

Resigned: 04 December 2015

Carl M.

Position: Director

Appointed: 01 January 2003

Resigned: 04 December 2015

Nicholas T.

Position: Director

Appointed: 01 January 2003

Resigned: 04 December 2015

Michael B.

Position: Secretary

Appointed: 26 September 2000

Resigned: 31 December 2005

Stephen B.

Position: Director

Appointed: 26 September 2000

Resigned: 04 December 2015

David V.

Position: Director

Appointed: 30 September 1996

Resigned: 30 September 2001

Harold Y.

Position: Director

Appointed: 30 September 1996

Resigned: 26 September 2000

Robert L.

Position: Director

Appointed: 02 January 1996

Resigned: 08 September 2000

Valerie H.

Position: Director

Appointed: 06 April 1991

Resigned: 26 September 2000

Malcolm H.

Position: Director

Appointed: 06 April 1991

Resigned: 26 June 2003

Michael B.

Position: Director

Appointed: 06 April 1991

Resigned: 31 December 2006

Cherrie B.

Position: Director

Appointed: 06 April 1991

Resigned: 26 September 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Jonas Computing (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonas Computing (Uk) Limited

Avenue House 17 East End Road, London, N3 3QE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	05301607
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 5th, January 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 8th, December 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 25th, May 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2021	accounts	Free Download (82 pages)
AA01	Previous accounting period shortened to 30th December 2019 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 31st, December 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, December 2019	accounts	Free Download (73 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 22nd, October 2018	accounts	Free Download (26 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (31 pages)
AA01	Extension of accounting period to 31st December 2016 from 4th December 2016 filed on: 28th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 4th December 2015 filed on: 4th, November 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 4th December 2015 filed on: 2nd, September 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, May 2015	accounts	Free Download
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, March 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, May 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 10th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 11th, October 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, April 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 18th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 18th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 9th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 9th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 4th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 4th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 27th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 27th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 1st, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 1st, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 5th, June 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 5th, June 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 22nd, March 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 22nd, March 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1993 filed on: 12th, April 1994	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 12th, April 1994	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 20th, April 1993	accounts
AA	Small company accounts made up to 31st December 1992 filed on: 20th, April 1993	accounts	Free Download
AA	Small company accounts made up to 31st December 1991 filed on: 13th, April 1992	accounts	Free Download
AA	Small company accounts made up to 31st December 1991 filed on: 13th, April 1992	accounts
AA	Small company accounts made up to 31st December 1990 filed on: 3rd, May 1991	accounts
AA	Small company accounts made up to 31st December 1990 filed on: 3rd, May 1991	accounts	Free Download
AA	Small company accounts made up to 31st December 1989 filed on: 31st, October 1990	accounts
AA	Small company accounts made up to 31st December 1989 filed on: 31st, October 1990	accounts	Free Download
AA	Small company accounts made up to 31st December 1988 filed on: 10th, May 1989	accounts	Free Download
AA	Small company accounts made up to 31st December 1988 filed on: 10th, May 1989	accounts
AA	Small company accounts made up to 31st December 1987 filed on: 20th, May 1988	accounts
AA	Small company accounts made up to 31st December 1987 filed on: 20th, May 1988	accounts	Free Download
AA	Small company accounts made up to 31st December 1986 filed on: 23rd, May 1987	accounts
AA	Small company accounts made up to 31st December 1986 filed on: 23rd, May 1987	accounts	Free Download

Invicta Business Machines Limited WALLINGFORD

Invicta Business Machines Limited Address / Contact

Company Information / Profile

Company staff

John S.

David S.

Thomas B.

Richard C.

Peter R.

Stephen M.

Scott S.

Thomas B.

Amanda C.

Jeffrey M.

Barry S.

Stephen M.

Nicholas T.

Carl M.

Nicholas T.

Michael B.

Stephen B.

David V.

Harold Y.

Robert L.

Valerie H.

Malcolm H.

Michael B.

Cherrie B.

People with significant control

Company filings

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