Menna Overview
Here’s a quick overview of INVOSYS BUSINESS LIMITED 👀 — a London based business that started in 2003.
INVOSYS BUSINESS LIMITED
- Company statusactive
- Company No04740420
- Age23 years 7 months Incorporated 22 April 2003
- Officers2
Address
48 Chancery Lane, London, WC2A 1JF, United Kingdom
INVOSYS BUSINESS LIMITED is an active company incorporated on 22 April 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 02 Nov 2026
Confirmation Statement With Updates
3 Months Ago on 25 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 25 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 25 Aug 2026
Appoint Person Director Company With Name Date
5 Months Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Oct 2024
Resolution
2 Years Ago on 30 Mar 2024
Memorandum Articles
2 Years Ago on 30 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 29 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAY, Nicholas Stuart | director | Sep 1972 | 02 Jun 2026 |
| TUFFS, Jane Idella | director | Apr 1969 | 26 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dura Software Uk, Ltd | 25 Aug 2026 | |
| Mrs Jane Idella Tuffs | Apr 1969 | 15 Oct 2024 |
| Red Seven Technology Group Limited | 07 Jun 2018 | |
| Invosys Limited | 30 Aug 2017 | |
| Mr Jamie Neil Standish Price | Jul 1973 | 06 Apr 2016 |
| Mrs Jane Idella Tuffs | Apr 1970 | 06 Apr 2016 |
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RAY, Nicholas Stuart, JÖNSSON, Rolf Joakim are mutual persons.
RAY, Nicholas Stuart, TUFFS, Jane Idella, BOOTH, Robert Mark, JÖNSSON, Rolf Joakim are mutual persons.
RAY, Nicholas Stuart, TUFFS, Jane Idella, JÖNSSON, Rolf Joakim are mutual persons.
TUFFS, Jane Idella, JÖNSSON, Rolf Joakim are mutual persons.
TUFFS, Jane Idella, BOOTH, Robert Mark, JÖNSSON, Rolf Joakim, PRICE, Jamie Neil Standish are mutual persons.
TUFFS, Jane Idella, TUFFS, Barry are mutual persons.
TUFFS, Jane Idella, TUFFS, Barry are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
BOOTH, Robert Mark are mutual persons.
CONNOLLY, Patrick John are mutual persons.
PRICE, Jamie Neil Standish are mutual persons.
PRICE, Jamie Neil Standish are mutual persons.
PRICE, Jamie Neil Standish are mutual persons.
PRICE, Jamie Neil Standish are mutual persons.
RALPH, Mark Barrington are mutual persons.
RALPH, Mark Barrington are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DURA SOFTWARE UK, LTD
RAY, Nicholas Stuart, TUFFS, Jane Idella, JÖNSSON, Rolf Joakim are mutual persons.
INTERACT CC TRUSTEES LTD
RAY, Nicholas Stuart are mutual persons.
KYALAMI PROPERTIES LLP
TUFFS, Jane Idella, VISAGIE, Michael Paul Andrew, PRICE, Jamie Neil Standish, TUFFS, Barry are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of INVOSYS BUSINESS LIMITED 👀 — a London based business that started in 2003.