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All Information about:

                        
Name

Invenias Limited

Address
Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 155 Bishopsgate, 8th Floor
London
EC2M 3AJ
Company No. 05323637 Show on Companies House
Accountssmall
last accounts made up to 31 December 2020
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Intelligent Recruitment Solutions LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Grundy, David Matthew Status: Ceased Notified: 15/09/2017 Ceased: 24/07/2018 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Horing, Jeff Status: Ceased Notified: 24/07/2018 Ceased: 30/09/2020 Date of Birth: 03/1964 Nature of Control
  • Significant influence or control
  • gb-flag GB Mainspring Nominees (2) Ltd Status: Ceased Notified: 07/04/2016 Ceased: 24/07/2018 Companies House Number: 08409560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Papas, Arthur London, England Status: Active Notified: 24/07/2018 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Sylvester, Brian London, England Status: Active Notified: 24/07/2018 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (7)

    gb-flag Cube 19 LTD Status: Active Notified: 09/11/2021 Companies House Number: 07677269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hockliffe Limited Status: Active Notified: 03/05/2022 Companies House Number: 10257529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Innovantage Systems Limited Status: Active Notified: 06/07/2022 Companies House Number: 08245438 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 Napsbury Limited Status: Active Notified: 03/05/2022 Companies House Number: 10257514 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 Radlett Limited Status: Active Notified: 03/05/2022 Companies House Number: 10257512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sirenum Limited Status: Active Notified: 19/07/2021 Companies House Number: 08749533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sourcebreaker Limited Status: Active Notified: 15/07/2022 Companies House Number: 09148223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more