ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Invenio Systems Limited

Invenio Systems Limited is an active company incorporated on 27 April 2015 with the registered office located in Cwmbran, Gwent. Invenio Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09561817
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Invenio Systems Limited
Contact
Address
Ty Coch House
Llantarnam Park Way
Cwmbran
NP44 3AW
Wales
Same address for the past 5 years
Telephone
0191 3755797
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Timothy James Hawkins
Director • Secretary • Chartered Accountant • British • Lives in Wales • Born in Jul 1978
Mrs Kelly Marie Macfarlane
Director • Managing Director • British • Lives in England • Born in Jan 1978
Michael Daniel Tennant
Director • British • Lives in Wales • Born in Jan 1968
Halma Public Limited Company
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
HWM-Water Limited
Michael Daniel Tennant, Mrs Kelly Marie Macfarlane, and 1 more are mutual people.
Active
Radcom (Technologies) Limited
Mrs Kelly Marie Macfarlane and Mr Timothy James Hawkins are mutual people.
Active
ASL Holdings Limited
Mrs Kelly Marie Macfarlane and Mr Timothy James Hawkins are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.4M
Decreased by £1.26M (-47%)
Employees
6
Decreased by 33 (-85%)
Total Assets
£1.37M
Decreased by £595.75K (-30%)
Total Liabilities
-£374.33K
Decreased by £589.89K (-61%)
Net Assets
£993.76K
Decreased by £5.86K (-1%)
Debt Ratio (%)
27%
Decreased by 21.74% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Michael Daniel Tennant Resigned
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Stuart William Trow Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Timothy James Hawkins Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr Timothy James Hawkins Appointed
1 Year 11 Months Ago on 1 Oct 2023
Gavin David Orr Resigned
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Get Alerts
Get Credit Report
Discover Invenio Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Michael Daniel Tennant as a director on 17 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Termination of appointment of Stuart William Trow as a director on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Mr Timothy James Hawkins as a secretary on 1 October 2023
Submitted on 10 Oct 2023
Appointment of Mr Timothy James Hawkins as a director on 1 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Gavin David Orr as a director on 7 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 10 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs