INVICTA BUSINESS MACHINES LIMITED
Active - Accounts Filed
General Information
NAME
INVICTA BUSINESS MACHINES LIMITED
COMPANY NUMBER
01035809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
22/12/1971
(52 years and 11 months old)
WEBSITE
https://www.cunninghams.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX10 8BA
18-20 Newington Road
Ramsgate
Kent
CT12 6EE
Telephone: 4282830
Howbery Park
WALLINGFORD
OX10 8BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| INVICTA BUSINESS MACHINES LIMITED | Active - Accounts Filed | View Report |
| EPOS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | David Innes Swanston (907749614) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (924781341) has left the board |
Credit Risk Overview
Want to learn more about INVICTA BUSINESS MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVICTA BUSINESS MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVICTA BUSINESS MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2015 - Present (8 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/04/1991 - 26/09/2000 (9 years and 5 months) Secretary: 06/04/1991 - 26/09/2000 (9 years and 5 months) Born in Dec 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | David Innes Swanston (907749614) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (924781341) has left the board |
| 24/11/2023 | New Company Secretary John Schilizzi (931626846) Appointed |
| 26/09/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member David Innes Swanston (907749614) Appointed |
| 14/09/2022 | Peter James Redding (912109724) has left the board |
| 14/09/2022 | New Board Member David Swanston (930000465) Appointed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Thomas Baptie (929534755) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 10/01/2020 | Stephen William McNally (912510531) has left the board |
| 09/01/2020 | New Board Member Peter James Redding (912109724) Appointed |
| 09/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 14/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | Scott Ryan Saklad (925386623) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925386623) Appointed |
| 07/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 07/01/2019 | Barry Alan Symons (915228529) has left the board |
| 07/01/2019 | New Board Member Stephen William McNally (912510531) Appointed |
| 25/10/2018 | New Accounts filed |
| 28/06/2018 | Amanda Carter (923921165) has left the board |
| 28/06/2018 | New Company Secretary Thomas Baptie (924781341) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | Stephen McNally (920370710) has left the board |
| 23/10/2017 | New Company Secretary Amanda Carter (923921165) Appointed |
| 27/09/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/01/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 01/01/2016 | Jeffrey Raymond MacKinnon (920370831) has left the board |
| 24/12/2015 | New Board Member Jeffrey Raymond MacKinnon (920370831) Appointed |
| 24/12/2015 | New Board Member Barry Alan Symons (915228529) Appointed |
| 24/12/2015 | New Board Member Richard Clancy (919871730) Appointed |
| 24/12/2015 | New Company Secretary Stephen McNally (920370710) Appointed |
| 24/12/2015 | Change in Reg. Office |
| 24/12/2015 | Carl Midgley (908747612) has left the board |
| 24/12/2015 | Nicholas Turner Brown (908747628) has left the board |
| 24/12/2015 | Stephen Michael Boyes (908771799) has left the board |
| 24/12/2015 | Nicholas Turner Brown (911312209) has left the board |
| 10/12/2015 | New Accounts filed |
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