TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Invigia Limited
Adresse
Highdown House
Yeoman Way
Worthing
BN99 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03318315 Show on Companies House
Noms Précédents
  • Swallow Ventures Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equiniti Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06223360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bartlett, Susan Jane Reading, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 03/1972 Occupation: Divisional Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Joanne Worthing, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary Nationality: Other
    Fell, Neville Jonathon Worthing, United Kingdom Status: Ceased Notified: 30/07/2020 Ceased: 16/12/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sangar, Seema 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 15/10/2014 Ceased: 29/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Charter UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02453655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charter.NET Limited Status: Active Notified: 06/04/2016 Companies House Number: 03857592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Circle of Insight Limited Status: Active Notified: 06/04/2016 Companies House Number: 07302061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Invigia International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07582250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mycustomerfeedback.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 06829521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charter Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 06147539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •