| Company Name | Invertech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02917070 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1994(30 years ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
| Previous Name | Safemark Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Laurence Hilary Smith |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 March 2000(5 years, 10 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 18 January 2022) |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinecroft 212 Pickhurst Lane West Wickham Kent BR4 0HL |
| Director Name | Dennis Henry Drabwell |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 69 Roundmead Avenue Loughton Essex IG10 1PZ |
| Director Name | Mr Stephen Mark Kneebone |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 02 March 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Minton Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB |
| Secretary Name | Mr Stephen Mark Kneebone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 02 March 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Minton Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | uep.uk.com |
|---|
Location
| Registered Address | Unit 6 Brunswick Industrial Par Brunswick Way London N11 1JL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Underwoods Engineered Products LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Underwoods Group LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£411 |
| Cash | £45 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 24 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 22 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Full accounts made up to 30 April 2009 (9 pages) |
| 6 February 2010 | Full accounts made up to 30 April 2009 (9 pages) |
| 9 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 29 January 2009 | Full accounts made up to 30 April 2008 (8 pages) |
| 29 January 2009 | Full accounts made up to 30 April 2008 (8 pages) |
| 11 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 23 January 2008 | Full accounts made up to 30 April 2007 (8 pages) |
| 23 January 2008 | Full accounts made up to 30 April 2007 (8 pages) |
| 12 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 31 January 2007 | Full accounts made up to 30 April 2006 (8 pages) |
| 31 January 2007 | Full accounts made up to 30 April 2006 (8 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 6 March 2006 | Full accounts made up to 30 April 2005 (8 pages) |
| 6 March 2006 | Full accounts made up to 30 April 2005 (8 pages) |
| 28 April 2005 | Full accounts made up to 30 April 2004 (8 pages) |
| 28 April 2005 | Full accounts made up to 30 April 2004 (8 pages) |
| 14 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 28 July 2004 | Full accounts made up to 30 April 2003 (8 pages) |
| 28 July 2004 | Full accounts made up to 30 April 2003 (8 pages) |
| 29 June 2004 | Return made up to 08/04/04; full list of members (8 pages) |
| 29 June 2004 | Return made up to 08/04/04; full list of members (8 pages) |
| 17 June 2003 | Full accounts made up to 30 April 2002 (8 pages) |
| 17 June 2003 | Full accounts made up to 30 April 2002 (8 pages) |
| 20 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 7 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 25 February 2002 | Full accounts made up to 30 April 2001 (7 pages) |
| 25 February 2002 | Full accounts made up to 30 April 2001 (7 pages) |
| 22 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 20 January 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: broadway chambers 1281 high road whetstone london N20 9HS (1 page) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: broadway chambers 1281 high road whetstone london N20 9HS (1 page) |
| 10 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 16 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 16 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 17 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 17 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 11 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 11 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 24 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 25 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 25 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 9 May 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 9 May 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 10 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 10 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 1 May 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 1 May 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 4 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 4 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 9 May 1995 | Return made up to 08/04/95; full list of members (6 pages) |
| 9 May 1995 | Return made up to 08/04/95; full list of members (6 pages) |