INVENTOR-E LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
INVENTOR-E LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
INVENTOR-E LIMITED was incorporated 22 years ago on 21/06/2001 and has the registered number: 04238711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INVENTOR-E LIMITED was incorporated 22 years ago on 21/06/2001 and has the registered number: 04238711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INVENTOR-E LIMITED - SOLIHULL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL VENTER | Jan 1975 | British | Director | 2011-01-01 | CURRENT |
MR DAVID JOHN COOKE | Oct 1966 | British | Director | 2022-01-04 | CURRENT |
MR JOHN LEWIS SODERBERG | Oct 1971 | American | Director | 2018-07-03 | CURRENT |
MR DEAN CHARLES HENRY | May 1962 | British | Director | 2001-06-21 | CURRENT |
HOLDEN LEWIS | Aug 1969 | American | Director | 2018-07-03 | CURRENT |
MR DAMION ROTHNER | Feb 1975 | British | Director | 2022-11-01 | CURRENT |
MR DANIEL DAWSON | Feb 1983 | British | Director | 2023-11-06 | CURRENT |
MR ANTHONY CLARKE | May 1979 | British | Director | 2009-03-31 | CURRENT |
MRS MARTA ACEITERO RETENAGA | Jul 1979 | Spanish | Director | 2019-12-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-21 UNTIL 2001-06-21 | RESIGNED | ||
MS SARA NICHOLS | Apr 1967 | British | Director | 2008-12-01 UNTIL 2012-12-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-21 UNTIL 2001-06-21 | RESIGNED | ||
MR ANDREW DAVID INGRAM | Jul 1970 | British | Director | 2019-01-03 UNTIL 2023-08-25 | RESIGNED |
JANET EILEEN HENRY | Apr 1938 | Director | 2001-06-21 UNTIL 2005-05-10 | RESIGNED | |
JANET EILEEN HENRY | Apr 1938 | Secretary | 2001-06-21 UNTIL 2005-05-10 | RESIGNED | |
MRS SARA BURNEY HENRY | Aug 1970 | Secretary | 2005-05-10 UNTIL 2011-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inventor-E Holdings Limited | 2020-03-06 | Solihull West Midlands |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Dean Charles Henry | 2016-04-06 - 2020-03-06 | 5/1962 | Solihull West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INVENTOR-E_LIMITED - Accounts | 2023-03-31 | 31-12-2022 | £1,445,009 Cash £2,178,746 equity |
INVENTOR-E_LIMITED - Accounts | 2022-07-08 | 31-12-2021 | £1,263,569 Cash £1,844,634 equity |
INVENTOR-E_LIMITED - Accounts | 2021-08-21 | 31-12-2020 | £2,667,081 Cash £1,519,809 equity |
INVENTOR-E_LIMITED - Accounts | 2020-07-07 | 31-12-2019 | £2,848,378 Cash £979,900 equity |
INVENTOR-E_LIMITED - Accounts | 2019-04-26 | 31-12-2018 | £1,123,952 Cash £582,580 equity |
INVENTOR-E_LIMITED - Accounts | 2018-02-17 | 31-12-2017 | £35,413 Cash £591,499 equity |
INVENTOR-E_LIMITED - Accounts | 2017-09-07 | 31-12-2016 | £499,872 equity |
Inventor-E Limited - Abbreviated accounts 16.1 | 2016-09-07 | 31-12-2015 | £13 Cash £449,047 equity |
Inventor-E Limited - Limited company - abbreviated - 11.6 | 2015-03-04 | 31-12-2014 | £419,418 equity |
Inventor-E Limited - Limited company - abbreviated - 11.0.0 | 2014-08-05 | 31-12-2013 | £13,108 Cash £269,328 equity |