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INVATEK COMPUTER SERVICES LIMITED

INVATEK COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVATEK COMPUTER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02910446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVATEK COMPUTER SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INVATEK COMPUTER SERVICES LIMITED located?

    Registered Office Address
    Horns Lodge Meres Lane
    Cross In Hand
    TN21 0TY Heathfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVATEK COMPUTER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INVATEK COMPUTER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2027
    Next Confirmation Statement DueApr 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2026
    OverdueNo

    What are the latest filings for INVATEK COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Peter John Greing as a person with significant control on Jan 31, 2026

    		5 pagesPSC04

    Confirmation statement made on Mar 21, 2026 with updates

    		5 pagesCS01

    Cessation of Zita Theresia Daly as a person with significant control on Jan 31, 2026

    		3 pagesPSC07

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Registered office address changed from Ashdown House High Street Cross in Hand Heathfield East Sussex TN21 0SR to Horns Lodge Meres Lane Cross in Hand Heathfield East Sussex TN21 0TY on Nov 02, 2017

    		2 pagesAD01

    Confirmation statement made on Mar 21, 2017 with updates

    		13 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of INVATEK COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Zita Theresia
    Mellow Cottage
    Highgate Road
    RH18 5AZ Forest Row
    East Sussex
    		Secretary
    Mellow Cottage
    Highgate Road
    RH18 5AZ Forest Row
    East Sussex
    		Dutch38203180001
    GREINIG, Peter John
    Mellow Cottage
    Highgate Road
    RH18 5AZ Forest Row
    East Sussex
    		Director
    Mellow Cottage
    Highgate Road
    RH18 5AZ Forest Row
    East Sussex
    		EnglandBritish36029840002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVATEK COMPUTER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zita Theresia Daly
    Highgate Road
    RH18 5AZ Forest Row
    Mellow Cottage
    East Sussex
    England
    		Apr 06, 2016
    Highgate Road
    RH18 5AZ Forest Row
    Mellow Cottage
    East Sussex
    England
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter John Greing
    Highgate Road
    RH18 5AZ Forest Row
    Mellow Cottage
    East Sussex
    England
    		Apr 06, 2016
    Highgate Road
    RH18 5AZ Forest Row
    Mellow Cottage
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0