About

Registered Number: 02819149
Date of Incorporation: 18/05/1993 (27 years and 6 months ago)
Company Status: Active
Registered Address: Warrington Business Park, Long Lane, Warrington, Cheshire, WA2 8TX

 

Invek Surveys Ltd was registered on 18 May 1993 with its registered office in Warrington, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are listed as Nash, Ronald Vincent, Nash, Kevin, Hughes, Amanda Kim at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NASH, Kevin 18 May 1993 - 1
Secretary Name Appointed Resigned Total Appointments
NASH, Ronald Vincent 17 June 1998 - 1
HUGHES, Amanda Kim 18 May 1993 17 June 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Nash/
1965-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 25 January 2019
CH01 - Change of particulars for director 23 May 2018
PSC04 - N/A 23 May 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 01 June 2015
CH03 - Change of particulars for secretary 01 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 26 August 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 24 September 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 26 July 2007
395 - Particulars of a mortgage or charge 07 March 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 17 May 2001
395 - Particulars of a mortgage or charge 07 March 2001
AA - Annual Accounts 01 February 2001
287 - Change in situation or address of Registered Office 13 June 2000
363s - Annual Return 12 June 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 17 December 1999
363(353) - N/A 17 December 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 01 February 1999
288a - Notice of appointment of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
363s - Annual Return 31 May 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 08 June 1997
AA - Annual Accounts 06 February 1997
RESOLUTIONS - N/A 02 July 1996
RESOLUTIONS - N/A 02 July 1996
RESOLUTIONS - N/A 02 July 1996
363s - Annual Return 02 July 1996
AA - Annual Accounts 02 March 1996
363s - Annual Return 19 May 1995
AA - Annual Accounts 26 September 1994
AUD - Auditor's letter of resignation 26 August 1994
363s - Annual Return 15 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 July 1993
287 - Change in situation or address of Registered Office 15 July 1993
288 - N/A 21 May 1993
NEWINC - New incorporation documents 18 May 1993

Mortgages & Charges

Description Date Status Charge by
All assets debenture 05 March 2007 Outstanding

N/A

Debenture 20 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.