INVENIAM COMMUNICATION SOLUTIONS LIMITED
Overview
| Company Name | INVENIAM COMMUNICATION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC484547 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVENIAM COMMUNICATION SOLUTIONS LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is INVENIAM COMMUNICATION SOLUTIONS LIMITED located?
| Registered Office Address | Clyde Offices 2nd Floor 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVENIAM COMMUNICATION SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for INVENIAM COMMUNICATION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2026 |
| Overdue | No |
What are the latest filings for INVENIAM COMMUNICATION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 02, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of James Neil Wilson as a director on Aug 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of James Neil Wilson as a secretary on Aug 04, 2026 | 1 pages | TM02 | ||
Registered office address changed from Norsea House Crawpeel Road Altens Industrial Estate Aberdeen AB12 3LG Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on May 28, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||
Change of details for 2 Circles Communications Limited as a person with significant control on Oct 16, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 02, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Director's details changed for Mr David Charles Phillips on Dec 12, 2019 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 02, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of INVENIAM COMMUNICATION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Paul James | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | England | British | 245399100001 | |||||
| KIRK, Mathew Owen | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | United Kingdom | British | 187520270012 | |||||
| MOODY, Alex James | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | England | British | 253971590001 | |||||
| PHILLIPS, David Charles | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | United Kingdom | British | 5775200003 | |||||
| WILSON, James Neil | Secretary | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | 266079490001 | |||||||
| WILLIS, John Robert | Director | AB15 7TD Aberdeen 11 Northcote Avenue Scotland | Scotland | Scottish | 190248650004 | |||||
| WILSON, James Neil | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland | England | British | 142330250001 |
Who are the persons with significant control of INVENIAM COMMUNICATION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scg Cloud Limited | Dec 12, 2019 | High Street Redbourn AL3 7LE St Albans Ver House 23-25 Herts | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Willis | Apr 06, 2016 | AB15 7TD Aberdeen 11 Northcote Avenue Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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