Menna Overview
Here’s a quick overview of INVENIO SYSTEMS LIMITED 👀 — a Cwmbran based business that started in 2015.
INVENIO SYSTEMS LIMITED
- Company statusactive
- Company No09561817
- Age11 years 3 months Incorporated 27 April 2015
- Officers3
Address
Ty Coch House, Llantarnam Park Way, Cwmbran, NP44 3AW, Wales
INVENIO SYSTEMS LIMITED is an active company incorporated on 27 April 2015 and based in Cwmbran, Wales. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 27 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 10 Sep 2019
Capital Cancellation Shares
7 Years Ago on 23 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, Timothy James | secretary | 01 Oct 2023 | |
| HAWKINS, Timothy James | director | Jul 1978 | 01 Oct 2023 |
| LANGSTON, Henry | director | Jul 1988 | 09 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halma Public Limited Company | 02 Jul 2019 | |
| Mrs Heather Mary Tooms-Moore | Sep 1958 | 28 Apr 2016 |
| Mr Stephen Tooms | Dec 1962 | 28 Apr 2016 |
| Mrs Kathleen Marie Trow | May 1956 | 28 Apr 2016 |
| Mr Stuart William Trow | Feb 1955 | 28 Apr 2016 |
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HAWKINS, Timothy James, LANGSTON, Henry, FISH, Robert Peter, MACFARLANE, Kelly Marie, ORR, Gavin David are mutual persons.
FISH, Robert Peter, ORR, Gavin David are mutual persons.
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TROW, Kathleen Marie, TROW, Stuart William are mutual persons.
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TROW, Stuart William are mutual persons.
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Menna Overview
Here’s a quick overview of INVENIO SYSTEMS LIMITED 👀 — a Cwmbran based business that started in 2015.