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Invigia Limited
Adresa
Highdown House
Yeoman Way
Worthing
BN99 3HH
VAT ID (DIČ) no VAT ID available
Company No. 03318315 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Swallow Ventures Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equiniti Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06223360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bartlett, Susan Jane Reading, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 03/1972 Occupation: Divisional Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Joanne Belfast, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary Nationality: Other
    Sangar, Seema 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 15/10/2014 Ceased: 29/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Charter UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02453655 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 Charter.NET Limited Status: Active Notified: 06/04/2016 Companies House Number: 03857592 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 Circle of Insight Limited Status: Active Notified: 06/04/2016 Companies House Number: 07302061 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 Invigia International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07582250 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 Mycustomerfeedback.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 06829521 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 Charter Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 06147539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •