Inventus Solutions Uk Ltd. LONDON


Inventus Solutions Uk started in year 2009 as Private Limited Company with registration number 07090661. The Inventus Solutions Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Providence House Providence Place. Postal code: N1 0NT. Since 2017/03/22 Inventus Solutions Uk Ltd. is no longer carrying the name Unified Os.

The firm has one director. Paul M., appointed on 28 July 2016. There are currently no secretaries appointed. As of 18 September 2020, there were 6 ex directors - David A., Robert H. and others listed below. There were no ex secretaries.

Inventus Solutions Uk Ltd. Address / Contact

Office Address Providence House Providence Place
Office Address2 Islington
Town London
Post code N1 0NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07090661
Date of Incorporation Mon, 30th Nov 2009
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 31st Dec 2020 (104 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

Paul M.

Position: Director

Appointed: 28 July 2016

David A.

Position: Director

Appointed: 20 December 2017

Resigned: 17 December 2019

Robert H.

Position: Director

Appointed: 22 January 2016

Resigned: 15 December 2017

Martin R.

Position: Director

Appointed: 22 January 2016

Resigned: 13 August 2018

Noel K.

Position: Director

Appointed: 23 March 2012

Resigned: 22 January 2016

Paul M.

Position: Director

Appointed: 30 November 2009

Resigned: 22 January 2016

Noel K.

Position: Director

Appointed: 30 November 2009

Resigned: 31 August 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Inventus Holdings Uk Ltd. from Moorgate, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Inventus Holdings Uk Ltd.

120 (6th Floor), Moorgate, EC2M 6UR, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09463774
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Unified Os March 22, 2017

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
2019/12/17 - the day director's appointment was terminated
filed on: 17th, February 2020
Free Download (1 page)

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