IS

INVENIO SYSTEMS LIMITED

Active

Company number 09561817

Cwmbran, Wales · Incorporated 27 April 2015

Ty Coch House, Llantarnam Park Way, Cwmbran, NP44 3AW, Wales

Last updated on 17 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halma Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 July 2019

Funding

1 funding round
20 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Accounts With Accounts Type Full
Accounts
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2020 View
Capital Return Purchase Own Shares
Capital
10 September 2019 View
Capital Cancellation Shares
Capital
23 July 2019 View
Resolution
Resolution
17 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Resolution
Resolution
12 January 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Capital Alter Shares Subdivision
Capital
12 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
28 April 2015 View
Incorporation Company
Incorporation
27 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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