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INVENTISE BUSINESS SOLUTIONS LIMITED

INVENTISE BUSINESS SOLUTIONS LIMITED

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

    • Overview

    Company NameINVENTISE BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI601470
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVENTISE BUSINESS SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is INVENTISE BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    c/o ANN CARRAGHER
    26 Blayney Road
    BT35 9AH Crossmaglen
    Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVENTISE BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for INVENTISE BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 125
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 125
    		SH01

    Accounts for a dormant company made up to Nov 29, 2013

    		7 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 125
    		SH01

    Accounts for a dormant company made up to Nov 29, 2012

    		7 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 29, 2011

    		8 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 29, 2010

    		8 pagesAA
    View All Filings

    Who are the officers of INVENTISE BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUGHRAN, Kevin
    Mulgrave Street
    0 Dun Laoghaire
    37
    Dublin
    Ireland
    		Secretary
    Mulgrave Street
    0 Dun Laoghaire
    37
    Dublin
    Ireland
    		147290430001
    LOUGHRAN, Kevin
    Mulgrave Street
    0 Dun Laoghaire
    37
    Dublin
    Ireland
    		Director
    Mulgrave Street
    0 Dun Laoghaire
    37
    Dublin
    Ireland
    		IrelandIrish147290440001
    PECK, Karl
    Brennans Parade
    0 Bray
    9
    Wicklow
    Ireland
    		Director
    Brennans Parade
    0 Bray
    9
    Wicklow
    Ireland
    		IrelandBritish147290450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVENTISE BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Peck
    c/o ANN CARRAGHER
    Blayney Road
    BT35 9AH Crossmaglen
    26
    Armagh
    		Oct 06, 2016
    c/o ANN CARRAGHER
    Blayney Road
    BT35 9AH Crossmaglen
    26
    Armagh
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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