INVOSYS LIMITED

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INVOSYS LIMITED

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Key Data

Status

Active

Company No.

05799390

Incorporation date

28/04/2006

Size

Medium

Contacts

Registered address

Registered address

48 Chancery Lane, London WC2A 1JFCopy
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Latest events (Record since 28/10/2022)
dot icon08/04/2026
Registered office address changed from Regus Manchester Airport, Room 120 Manchester Business Park Aviator Way Manchester M22 5TG England to 48 Chancery Lane London WC2A 1JF on 2026-04-08
dot icon07/03/2026
Memorandum and Articles of Association
dot icon07/03/2026
Resolutions
dot icon11/12/2025
Termination of appointment of Justin Brady as a director on 2025-11-30
dot icon08/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon30/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon30/04/2025
Registered office address changed from New Bridgewater House Mayfield Avenue Worsley Manchester M28 3JF to Regus Manchester Airport, Room 120 Manchester Business Park Aviator Way Manchester M22 5TG on 2025-04-30
dot icon17/01/2025
Cessation of Jane Idella Tuffs as a person with significant control on 2024-10-15
dot icon17/01/2025
Satisfaction of charge 057993900004 in full
dot icon04/12/2024
Current accounting period extended from 2024-11-30 to 2024-12-31
dot icon29/11/2024
Accounts for a medium company made up to 2023-11-30
dot icon15/10/2024
Notification of Jane Idella Tuffs as a person with significant control on 2024-10-15
dot icon15/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon30/03/2024
Resolutions
dot icon30/03/2024
Memorandum and Articles of Association
dot icon26/03/2024
Appointment of Jane Tuffs as a director on 2024-03-17
dot icon26/03/2024
Appointment of Justin Brady as a director on 2024-03-17
dot icon26/03/2024
Termination of appointment of Rolf Joakim Jönsson as a director on 2024-03-17
dot icon06/02/2024
Previous accounting period extended from 2023-09-30 to 2023-11-30
dot icon15/12/2023
Satisfaction of charge 057993900003 in full
dot icon15/12/2023
Satisfaction of charge 057993900005 in full
dot icon15/12/2023
Satisfaction of charge 057993900006 in full
dot icon15/12/2023
Satisfaction of charge 057993900007 in full
dot icon15/12/2023
Part of the property or undertaking has been released from charge 057993900004
dot icon15/12/2023
Termination of appointment of Peter Robert Crooks as a secretary on 2023-12-06
dot icon14/12/2023
Termination of appointment of Peter Robert Crooks as a director on 2023-12-06
dot icon14/12/2023
Appointment of Mr Rolf Joakim Jönsson as a director on 2023-12-06
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon29/08/2023
Change of details for Red Seven Technology Group Limited as a person with significant control on 2018-06-07
dot icon29/06/2023
Full accounts made up to 2022-09-30
dot icon03/11/2022
Full accounts made up to 2021-09-30
dot icon28/10/2022
Termination of appointment of Robert Mark Booth as a director on 2022-10-25
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

66
2022
change arrow icon0 % *

* during past year

Cash in Bank

£306,062.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
66
4.41M
-
7.42M
306.06K
-
2022
66
4.41M
-
7.42M
306.06K
-

Employees

2022

Employees

66 Ascended- *

Net Assets(GBP)

4.41M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

7.42M £Ascended- *

Cash in Bank(GBP)

306.06K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crooks, Peter Robert
Secretary
28/04/2006 - 06/12/2023
-
Fish, Daniel Michael Lee
Director
09/01/2014 - 26/04/2018
4
Crooks, Peter Robert
Director
01/05/2007 - 06/12/2023
4
Leach, Murray
Director
01/04/2017 - 26/04/2018
7
Booth, Robert Mark
Director
28/04/2006 - 25/10/2022
7

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About INVOSYS LIMITED

INVOSYS LIMITED is an(a) Active company incorporated on 28/04/2006 with the registered office located at 48 Chancery Lane, London WC2A 1JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 66 according to last financial statements.

Frequently Asked Questions

What is the current status of INVOSYS LIMITED?

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INVOSYS LIMITED is currently Active. It was registered on 28/04/2006 .

Where is INVOSYS LIMITED located?

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INVOSYS LIMITED is registered at 48 Chancery Lane, London WC2A 1JF.

What does INVOSYS LIMITED do?

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INVOSYS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does INVOSYS LIMITED have?

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INVOSYS LIMITED had 66 employees in 2022.

What is the latest filing for INVOSYS LIMITED?

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The latest filing was on 08/04/2026: Registered office address changed from Regus Manchester Airport, Room 120 Manchester Business Park Aviator Way Manchester M22 5TG England to 48 Chancery Lane London WC2A 1JF on 2026-04-08.