INVIGIA LIMITED - WORTHING


Company Profile Company Filings

Overview

INVIGIA LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
INVIGIA LIMITED was incorporated 25 years ago on 14/02/1997 and has the registered number: 03318315. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

INVIGIA LIMITED - WORTHING

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SWALLOW VENTURES LIMITED (until 27/06/2011)

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTIN PITCHER Dec 1982 British Director 2021-12-16 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-09-16 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-10-15 UNTIL 2017-08-18 RESIGNED
MR DAVID WENDLER BROWN Jul 1934 British Director 1997-02-17 UNTIL 2000-08-31 RESIGNED
MR PAUL FRANCIS CLARK Nov 1952 English Director 2002-07-01 UNTIL 2015-12-01 RESIGNED
MICHAEL JOHN DUNN Jun 1943 British Director 1998-03-13 UNTIL 2002-07-31 RESIGNED
ALAN MURRAY GARDNER Apr 1942 British Director 1998-03-13 UNTIL 2014-10-14 RESIGNED
CHRISTOPHER HARRIS Dec 1970 British Director 2000-01-01 UNTIL 2001-02-28 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2014-10-14 UNTIL 2015-02-20 RESIGNED
MR NEVILLE JONATHON FELL Sep 1967 British Director 2020-07-30 UNTIL 2021-12-16 RESIGNED
ANDREW HUNTER Jul 1956 British Director 1997-02-17 UNTIL 2002-04-30 RESIGNED
MS LESLEY BAIRD INNES Jan 1958 British Director 2001-11-01 UNTIL 2014-10-14 RESIGNED
JOHN MICHAEL HENRY JAGO Feb 1946 British Director 1998-03-13 UNTIL 1999-08-01 RESIGNED
MR ALAN JOHN JENKINS Jun 1947 British Director 1997-02-17 UNTIL 2014-10-14 RESIGNED
MR MATTHEW GEOFFREY PORTER Mar 1974 British Director 2014-10-15 UNTIL 2016-04-30 RESIGNED
MR HUGH RONALD PETER REYNOLDS May 1938 British Director 2000-02-01 UNTIL 2014-10-15 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2014-10-15 UNTIL 2020-07-29 RESIGNED
ANDREW HUNTER Apr 1956 British Director 2002-06-01 UNTIL 2003-02-12 RESIGNED
PROFESSOR MERLIN DAVID STONE Jul 1948 Uk Director 2000-01-01 UNTIL 2001-02-28 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1997-02-14 UNTIL 1997-02-17 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1997-02-14 UNTIL 1997-02-17 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1997-02-14 UNTIL 1997-02-17 RESIGNED
MS LESLEY BAIRD INNES Jan 1958 British Secretary 2001-11-01 UNTIL 2014-10-14 RESIGNED
ANDREW HUNTER Jul 1956 British Secretary 1997-02-17 UNTIL 2001-10-31 RESIGNED
KATHERINE CONG Secretary 2017-08-18 UNTIL 2020-09-16 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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