Company NameInvertech Limited
Company StatusDissolved
Company Number02917070
CategoryPrivate Limited Company
Incorporation Date8 April 1994(30 years, 1 month ago)
Dissolution Date18 January 2022 (2 years, 4 months ago)
Previous NameSafemark Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Laurence Hilary Smith
Date of BirthApril 1950 (Born 74 years ago)
NationalityEnglish
StatusClosed
Appointed01 March 2000(5 years, 10 months after company formation)
Appointment Duration21 years, 10 months (closed 18 January 2022)
RoleSales Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressPinecroft 212 Pickhurst Lane
West Wickham
Kent
BR4 0HL
Director NameDennis Henry Drabwell
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1994(2 weeks, 6 days after company formation)
Appointment Duration5 years, 10 months (resigned 01 March 2000)
RoleCompany Director
Correspondence Address69 Roundmead Avenue
Loughton
Essex
IG10 1PZ
Director NameMr Stephen Mark Kneebone
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1994(2 weeks, 6 days after company formation)
Appointment Duration26 years, 10 months (resigned 02 March 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMinton
Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BB
Secretary NameMr Stephen Mark Kneebone
NationalityBritish
StatusResigned
Appointed28 April 1994(2 weeks, 6 days after company formation)
Appointment Duration26 years, 10 months (resigned 02 March 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMinton
Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BB
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed08 April 1994(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 1994(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Contact

Websiteuep.uk.com

Location

Registered AddressUnit 6 Brunswick Industrial Par
Brunswick Way
London
N11 1JL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Shareholders

1 at £1Underwoods Engineered Products LTD
50.00%
Ordinary
1 at £1Underwoods Group LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£411
Cash£45

Accounts

Latest Accounts30 April 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

24 February 2021Micro company accounts made up to 30 April 2020 (3 pages)
24 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
22 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
8 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
19 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
24 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
16 May 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(5 pages)
12 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(5 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(5 pages)
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(5 pages)
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(5 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(5 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(5 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
(5 pages)
9 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
11 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
11 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
11 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
14 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 February 2012Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 February 2012Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 February 2010Full accounts made up to 30 April 2009 (9 pages)
6 February 2010Full accounts made up to 30 April 2009 (9 pages)
9 April 2009Return made up to 08/04/09; full list of members (4 pages)
9 April 2009Return made up to 08/04/09; full list of members (4 pages)
29 January 2009Full accounts made up to 30 April 2008 (8 pages)
29 January 2009Full accounts made up to 30 April 2008 (8 pages)
11 April 2008Return made up to 08/04/08; full list of members (4 pages)
11 April 2008Return made up to 08/04/08; full list of members (4 pages)
23 January 2008Full accounts made up to 30 April 2007 (8 pages)
23 January 2008Full accounts made up to 30 April 2007 (8 pages)
12 April 2007Return made up to 08/04/07; full list of members (2 pages)
12 April 2007Return made up to 08/04/07; full list of members (2 pages)
31 January 2007Full accounts made up to 30 April 2006 (8 pages)
31 January 2007Full accounts made up to 30 April 2006 (8 pages)
11 April 2006Return made up to 08/04/06; full list of members (2 pages)
11 April 2006Return made up to 08/04/06; full list of members (2 pages)
6 March 2006Full accounts made up to 30 April 2005 (8 pages)
6 March 2006Full accounts made up to 30 April 2005 (8 pages)
28 April 2005Full accounts made up to 30 April 2004 (8 pages)
28 April 2005Full accounts made up to 30 April 2004 (8 pages)
14 April 2005Return made up to 08/04/05; full list of members (7 pages)
14 April 2005Return made up to 08/04/05; full list of members (7 pages)
28 July 2004Full accounts made up to 30 April 2003 (8 pages)
28 July 2004Full accounts made up to 30 April 2003 (8 pages)
29 June 2004Return made up to 08/04/04; full list of members (8 pages)
29 June 2004Return made up to 08/04/04; full list of members (8 pages)
17 June 2003Full accounts made up to 30 April 2002 (8 pages)
17 June 2003Full accounts made up to 30 April 2002 (8 pages)
20 May 2003Return made up to 08/04/03; full list of members (7 pages)
20 May 2003Return made up to 08/04/03; full list of members (7 pages)
7 May 2002Return made up to 08/04/02; full list of members (6 pages)
7 May 2002Return made up to 08/04/02; full list of members (6 pages)
25 February 2002Full accounts made up to 30 April 2001 (7 pages)
25 February 2002Full accounts made up to 30 April 2001 (7 pages)
22 May 2001Return made up to 08/04/01; full list of members (6 pages)
22 May 2001Return made up to 08/04/01; full list of members (6 pages)
20 January 2001Full accounts made up to 30 April 2000 (7 pages)
20 January 2001Full accounts made up to 30 April 2000 (7 pages)
10 May 2000Registered office changed on 10/05/00 from: broadway chambers 1281 high road whetstone london N20 9HS (1 page)
10 May 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
10 May 2000Registered office changed on 10/05/00 from: broadway chambers 1281 high road whetstone london N20 9HS (1 page)
10 May 2000Return made up to 08/04/00; full list of members (6 pages)
10 May 2000Director resigned (1 page)
10 May 2000Return made up to 08/04/00; full list of members (6 pages)
10 May 2000New director appointed (2 pages)
16 February 2000Full accounts made up to 30 April 1999 (7 pages)
16 February 2000Full accounts made up to 30 April 1999 (7 pages)
17 April 1999Return made up to 08/04/99; no change of members (4 pages)
17 April 1999Return made up to 08/04/99; no change of members (4 pages)
11 February 1999Full accounts made up to 30 April 1998 (7 pages)
11 February 1999Full accounts made up to 30 April 1998 (7 pages)
24 April 1998Return made up to 08/04/98; full list of members (6 pages)
24 April 1998Return made up to 08/04/98; full list of members (6 pages)
25 January 1998Full accounts made up to 30 April 1997 (7 pages)
25 January 1998Full accounts made up to 30 April 1997 (7 pages)
9 May 1997Return made up to 08/04/97; no change of members (4 pages)
9 May 1997Return made up to 08/04/97; no change of members (4 pages)
10 January 1997Full accounts made up to 30 April 1996 (8 pages)
10 January 1997Full accounts made up to 30 April 1996 (8 pages)
1 May 1996Return made up to 08/04/96; no change of members (4 pages)
1 May 1996Return made up to 08/04/96; no change of members (4 pages)
4 February 1996Full accounts made up to 30 April 1995 (8 pages)
4 February 1996Full accounts made up to 30 April 1995 (8 pages)
9 May 1995Return made up to 08/04/95; full list of members (6 pages)
9 May 1995Return made up to 08/04/95; full list of members (6 pages)