Having been setup in 1997, Invigia Ltd are based in Weybridge, Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of Invigia Ltd are listed as Cong, Katherine, Brown, David Wendler, Dunn, Michael John, Gardner, Alan Murray, Harris, Christopher, Hunter, Andrew, Hunter, Andrew, Jago, John Michael Henry, Jenkins, Alan John, Stone, Merlin David, Professor in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, David Wendler | 17 February 1997 | 31 August 2000 | 1 |
| DUNN, Michael John | 13 March 1998 | 31 July 2002 | 1 |
| GARDNER, Alan Murray | 13 March 1998 | 14 October 2014 | 1 |
| HARRIS, Christopher | 01 January 2000 | 28 February 2001 | 1 |
| HUNTER, Andrew | 01 June 2002 | 12 February 2003 | 1 |
| HUNTER, Andrew | 17 February 1997 | 30 April 2002 | 1 |
| JAGO, John Michael Henry | 13 March 1998 | 01 August 1999 | 1 |
| JENKINS, Alan John | 17 February 1997 | 14 October 2014 | 1 |
| STONE, Merlin David, Professor | 01 January 2000 | 28 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONG, Katherine | 18 August 2017 | 16 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 October 2020 | |
| PARENT_ACC - N/A | 03 October 2020 | |
| AGREEMENT2 - N/A | 03 October 2020 | |
| GUARANTEE2 - N/A | 03 October 2020 | |
| AP04 - Appointment of corporate secretary | 17 September 2020 | |
| TM02 - Termination of appointment of secretary | 17 September 2020 | |
| AP01 - Appointment of director | 04 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 29 June 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| PARENT_ACC - N/A | 02 October 2019 | |
| AGREEMENT2 - N/A | 02 October 2019 | |
| GUARANTEE2 - N/A | 02 October 2019 | |
| CH01 - Change of particulars for director | 06 February 2019 | |
| PSC05 - N/A | 06 February 2019 | |
| AD01 - Change of registered office address | 06 February 2019 | |
| CS01 - N/A | 23 January 2019 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| PARENT_ACC - N/A | 07 October 2018 | |
| AGREEMENT2 - N/A | 07 October 2018 | |
| GUARANTEE2 - N/A | 07 October 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| PARENT_ACC - N/A | 31 August 2017 | |
| GUARANTEE2 - N/A | 31 August 2017 | |
| AGREEMENT2 - N/A | 31 August 2017 | |
| AP03 - Appointment of secretary | 23 August 2017 | |
| TM02 - Termination of appointment of secretary | 23 August 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CH01 - Change of particulars for director | 16 June 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| MR04 - N/A | 10 November 2015 | |
| CH01 - Change of particulars for director | 22 September 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AA01 - Change of accounting reference date | 31 July 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| CH01 - Change of particulars for director | 24 June 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AA01 - Change of accounting reference date | 27 April 2015 | |
| CH04 - Change of particulars for corporate secretary | 27 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 20 March 2015 | |
| AD01 - Change of registered office address | 20 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| RESOLUTIONS - N/A | 18 December 2014 | |
| MA - Memorandum and Articles | 18 December 2014 | |
| MR01 - N/A | 10 December 2014 | |
| RESOLUTIONS - N/A | 30 October 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| AA01 - Change of accounting reference date | 24 October 2014 | |
| AP04 - Appointment of corporate secretary | 23 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| AP01 - Appointment of director | 23 October 2014 | |
| AP01 - Appointment of director | 23 October 2014 | |
| AP01 - Appointment of director | 23 October 2014 | |
| TM02 - Termination of appointment of secretary | 23 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| AD01 - Change of registered office address | 23 October 2014 | |
| RESOLUTIONS - N/A | 16 October 2014 | |
| SH19 - Statement of capital | 16 October 2014 | |
| OC138 - Order of Court | 16 October 2014 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 16 October 2014 | |
| OC - Order of Court | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 14 October 2014 | |
| SH01 - Return of Allotment of shares | 14 October 2014 | |
| MR04 - N/A | 13 October 2014 | |
| RESOLUTIONS - N/A | 01 October 2014 | |
| AUD - Auditor's letter of resignation | 30 September 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AD01 - Change of registered office address | 06 January 2014 | |
| RESOLUTIONS - N/A | 06 March 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| SH01 - Return of Allotment of shares | 01 March 2013 | |
| SH01 - Return of Allotment of shares | 01 March 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 February 2013 | |
| SH06 - Notice of cancellation of shares | 09 August 2012 | |
| SH03 - Return of purchase of own shares | 09 August 2012 | |
| RESOLUTIONS - N/A | 26 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| SH06 - Notice of cancellation of shares | 12 April 2012 | |
| SH03 - Return of purchase of own shares | 12 April 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| CH03 - Change of particulars for secretary | 24 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| AD01 - Change of registered office address | 24 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| SH01 - Return of Allotment of shares | 05 January 2012 | |
| SH01 - Return of Allotment of shares | 04 January 2012 | |
| SH06 - Notice of cancellation of shares | 22 August 2011 | |
| SH06 - Notice of cancellation of shares | 22 August 2011 | |
| SH03 - Return of purchase of own shares | 22 August 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| SH03 - Return of purchase of own shares | 09 August 2011 | |
| CERTNM - Change of name certificate | 27 June 2011 | |
| RESOLUTIONS - N/A | 20 June 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| 363s - Annual Return | 20 March 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 11 July 2005 | |
| OC - Order of Court | 07 July 2005 | |
| RESOLUTIONS - N/A | 16 February 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| AA - Annual Accounts | 05 July 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| 123 - Notice of increase in nominal capital | 18 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| RESOLUTIONS - N/A | 26 August 1998 | |
| RESOLUTIONS - N/A | 26 August 1998 | |
| RESOLUTIONS - N/A | 26 August 1998 | |
| RESOLUTIONS - N/A | 26 August 1998 | |
| MEM/ARTS - N/A | 26 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1998 | |
| 123 - Notice of increase in nominal capital | 26 August 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 August 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1998 | |
| 225 - Change of Accounting Reference Date | 29 December 1997 | |
| RESOLUTIONS - N/A | 05 December 1997 | |
| RESOLUTIONS - N/A | 05 December 1997 | |
| RESOLUTIONS - N/A | 05 December 1997 | |
| MEM/ARTS - N/A | 05 December 1997 | |
| RESOLUTIONS - N/A | 12 May 1997 | |
| RESOLUTIONS - N/A | 12 May 1997 | |
| RESOLUTIONS - N/A | 12 May 1997 | |
| 123 - Notice of increase in nominal capital | 12 May 1997 | |
| MEM/ARTS - N/A | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 287 - Change in situation or address of Registered Office | 12 March 1997 | |
| CERTNM - Change of name certificate | 27 February 1997 | |
| NEWINC - New incorporation documents | 14 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2014 | Fully Satisfied |
N/A |
| Debenture | 09 September 2002 | Fully Satisfied |
N/A |
