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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (7 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Ty Coch House
Llantarnam Park Way
Cwmbran
NP44 3AW
Wales
Same address for the past 5 years
Telephone
01332 258353
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Timothy James Hawkins
Secretary • Director • Chartered Accountant • British • Lives in Wales • Born in Jul 1978
Henry Langston
Director • New Zealander • Lives in Netherlands • Born in Jul 1988
Halma Public Limited Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ASL Holdings Limited
Timothy James Hawkins and Henry Langston are mutual people.
Active
HWM-Water Limited
Timothy James Hawkins is a mutual person.
Active
Radcom (Technologies) Limited
Timothy James Hawkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£654.44K
Decreased by £743.33K (-53%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£1.23M
Decreased by £135.24K (-10%)
Total Liabilities
-£245.27K
Decreased by £129.05K (-34%)
Net Assets
£987.57K
Decreased by £6.19K (-1%)
Debt Ratio (%)
20%
Decreased by 7.47% (-27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 13 Nov 2025
Mr Henry Langston Appointed
2 Months Ago on 9 Oct 2025
Kelly Marie Macfarlane Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Apr 2025
Michael Daniel Tennant Resigned
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Jan 2024
Stuart William Trow Resigned
2 Years Ago on 1 Dec 2023
Mr Timothy James Hawkins Appointed
2 Years 2 Months Ago on 1 Oct 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Appointment of Mr Henry Langston as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Kelly Marie Macfarlane as a director on 30 September 2025
Submitted on 30 Sep 2025
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
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Repayment History
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