About

Registered Number: 03817582
Date of Incorporation: 02/08/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor, 9 Chapel Place, London, EC2A 3DQ

 

Having been setup in 1999, Inventum Uk Ltd has its registered office in London, it has a status of "Active". The current directors of this business are listed as Warghusen, Dag, Balmaceda, Mark Rodriguez in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARGHUSEN, Dag 01 October 2008 - 1
BALMACEDA, Mark Rodriguez 02 August 1999 01 October 2008 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 09 November 2018
CH01 - Change of particulars for director 24 April 2018
PSC04 - N/A 24 April 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 16 October 2017
CH01 - Change of particulars for director 13 February 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 08 December 2015
TM02 - Termination of appointment of secretary 10 July 2015
AR01 - Annual Return 16 March 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 02 December 2014
CH04 - Change of particulars for corporate secretary 05 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 06 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 28 September 2012
CH01 - Change of particulars for director 15 August 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 27 May 2009
287 - Change in situation or address of Registered Office 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 14 February 2006
363a - Annual Return 02 August 2005
AA - Annual Accounts 28 February 2005
363a - Annual Return 09 August 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 16 August 2003
287 - Change in situation or address of Registered Office 16 August 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 15 August 2002
287 - Change in situation or address of Registered Office 14 June 2002
AA - Annual Accounts 21 May 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 25 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 2001
363s - Annual Return 13 December 2000
288b - Notice of resignation of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 16 September 1999
NEWINC - New incorporation documents 02 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.