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INVICTO SYSTEMS LTD

INVICTO SYSTEMS LTD

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

    • Overview

    Company NameINVICTO SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07341317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVICTO SYSTEMS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is INVICTO SYSTEMS LTD located?

    Registered Office Address
    07341317: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVICTO SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for INVICTO SYSTEMS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024

    What are the latest filings for INVICTO SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Prokop as a person with significant control on Oct 14, 2022

    		2 pagesPSC04

    Director's details changed for Mr Richard Prokop on Oct 14, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed to PO Box 4385, 07341317: Companies House Default Address, Cardiff, CF14 8LH on Sep 16, 2022

    		1 pagesRP05

    Accounts for a dormant company made up to Nov 30, 2021

    		8 pagesAA

    Accounts for a dormant company made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from , 34 Hatton Garden, London, EC1N 8JY, United Kingdom to Amherst Harnham Lane Cheltenham GL54 4DD on Aug 05, 2019

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Prokop on Apr 19, 2016

    		2 pagesCH01

    Director's details changed for Mr Richard Prokop on Feb 13, 2018

    		2 pagesCH01

    Registered office address changed from , 33 the Maltings, Leighton Buzzard, Bedfordshire, LU7 4BS to Amherst Harnham Lane Cheltenham GL54 4DD on Feb 26, 2018

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INVICTO SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROKOP, Richard
    James Carter Road
    Mildenhall
    IP28 7DE Suffolk
    82a
    England
    		Director
    James Carter Road
    Mildenhall
    IP28 7DE Suffolk
    82a
    England
    		EnglandBritish135814840008
    DIVOKA, Dagmar
    The Maltings
    LU7 4BS Leighton Buzzard
    33
    Bedfordshire
    United Kingdom
    		Director
    The Maltings
    LU7 4BS Leighton Buzzard
    33
    Bedfordshire
    United Kingdom
    		United KingdomCzech153777140001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritish139215710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVICTO SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Prokop
    James Carter Road
    Mildenhall
    IP28 7DE Suffolk
    82a
    England
    		Aug 10, 2016
    James Carter Road
    Mildenhall
    IP28 7DE Suffolk
    82a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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