Inventus Solutions UK Ltd.

Company Name	Inventus Solutions UK Ltd.
Company Status	Dissolved
Company Number	07090661
Category	Private Limited Company
Incorporation Date	30 November 2009(14 years, 4 months ago)
Dissolution Date	9 January 2024 (3 months, 1 week ago)
Previous Name	Unified Os Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Paul Amar Singh Mankoo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 January 2024)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ

Director Name	Michael Francis Flanagan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	05 October 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1070 1828 L Street Nw Washington Dc 20036

Director Name	Andrew Donald MacDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	05 October 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1070 1828 L Street Nw Washington Dc 20036

Secretary Name	Lyndsay Gillian Navid Lane
Status	Closed
Appointed	05 October 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2024)
Role	Company Director
Correspondence Address	3rd Floor Aldersgate Street London EC1A 4HJ

Director Name	Mr Noel Parry Kilby
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Providence House Providence Place Islington London N1 0NT

Director Name	Mr Paul Amar Singh Mankoo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Providence House Providence Place Islington London N1 0NT

Director Name	Mr Noel Parry Kilby
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Providence House Providence Place Islington London N1 0NT

Director Name	Robert Harry Heath
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2016(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	120 (6th Floor) Moorgate London EC2M 6UR

Director Name	Martin Earl Roberts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2016(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2018)
Role	Senior Vice President And General Counsel
Country of Residence	United States
Correspondence Address	120 (6th Floor) Moorgate London EC2M 6UR

Director Name	David James Anderson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2017(8 years after company formation)
Appointment Duration	1 year, 12 months (resigned 17 December 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1 Market Plaza Steuart Tower, Suite 1100 San Francisco California 94105

Contact

Website	unif-id.com
Email address	[email protected]
Telephone	0800 5677980
Telephone region	Freephone

Location

Registered Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

225.7k at £0.001	Inventus Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,950,275
Cash	£1,549,941
Current Liabilities	£1,355,554

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 June 2011	Delivered on: 21 June 2011 Satisfied on: 5 December 2014 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
27 April 2010	Delivered on: 29 April 2010 Satisfied on: 6 September 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 April 2011	Delivered on: 6 May 2011 Persons entitled: Seatwave Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the amount from time to time standing to the credit of an interest earning deposit account see image for full details. Outstanding

Filing History

3 May 2023	Termination of appointment of Paul Amar Singh Mankoo as a director on 30 April 2023 (1 page)
29 December 2022	Full accounts made up to 31 December 2021 (28 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
21 November 2022	Change of details for Inventus Holdings Uk Ltd. as a person with significant control on 1 November 2022 (2 pages)
7 October 2022	Registered office address changed from Providence House Providence Place Islington London N1 0NT to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 7 October 2022 (1 page)
7 October 2022	Appointment of Michael Francis Flanagan as a director on 5 October 2022 (2 pages)
7 October 2022	Appointment of Lyndsay Gillian Navid Lane as a secretary on 5 October 2022 (2 pages)
7 October 2022	Appointment of Andrew Donald Macdonald as a director on 5 October 2022 (2 pages)
26 January 2022	Director's details changed for Mr Paul Amar Singh Mankoo on 26 January 2022 (2 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (28 pages)
22 July 2021	Satisfaction of charge 2 in full (1 page)
9 February 2021	Full accounts made up to 31 December 2019 (24 pages)
4 February 2021	Director's details changed for Mr Paul Amar Singh Mankoo on 4 February 2021 (2 pages)
6 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of David James Anderson as a director on 17 December 2019 (1 page)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 December 2018 (25 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
14 September 2018	Full accounts made up to 31 December 2017 (27 pages)
15 August 2018	Termination of appointment of Martin Earl Roberts as a director on 13 August 2018 (1 page)
22 December 2017	Appointment of David James Anderson as a director on 20 December 2017 (2 pages)
22 December 2017	Appointment of David James Anderson as a director on 20 December 2017 (2 pages)
21 December 2017	Termination of appointment of Robert Harry Heath as a director on 15 December 2017 (1 page)
21 December 2017	Termination of appointment of Robert Harry Heath as a director on 15 December 2017 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (34 pages)
6 October 2017	Full accounts made up to 31 December 2016 (34 pages)
22 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 (3 pages)
22 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 (3 pages)
22 December 2016	Second filing of Confirmation Statement dated 30/11/2016 (7 pages)
22 December 2016	Second filing of Confirmation Statement dated 30/11/2016 (7 pages)
7 December 2016	30/11/16 Statement of Capital gbp 225.71 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 22/12/2016. (6 pages)
7 December 2016	30/11/16 Statement of Capital gbp 225.71 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 22/12/2016. (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (28 pages)
10 October 2016	Full accounts made up to 31 December 2015 (28 pages)
29 July 2016	Appointment of Paul Amar Singh Mankoo as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Paul Amar Singh Mankoo as a director on 28 July 2016 (2 pages)
12 February 2016	Appointment of Robert Heath as a director on 22 January 2016 (2 pages)
12 February 2016	Appointment of Robert Heath as a director on 22 January 2016 (2 pages)
11 February 2016	Appointment of Martin Roberts as a director on 22 January 2016 (2 pages)
11 February 2016	Appointment of Martin Roberts as a director on 22 January 2016 (2 pages)
11 February 2016	Termination of appointment of Noel Parry Kilby as a director on 22 January 2016 (1 page)
11 February 2016	Termination of appointment of Paul Amar Singh Mankoo as a director on 22 January 2016 (1 page)
11 February 2016	Termination of appointment of Paul Amar Singh Mankoo as a director on 22 January 2016 (1 page)
11 February 2016	Termination of appointment of Noel Parry Kilby as a director on 22 January 2016 (1 page)
27 January 2016	Director's details changed for Paul Amar Singh Mankoo on 18 December 2015 (2 pages)
27 January 2016	Director's details changed for Paul Amar Singh Mankoo on 18 December 2015 (2 pages)
15 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 225.71 (6 pages)
15 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 225.71 (6 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 April 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 225.71 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 225.71 (4 pages)
5 December 2014	Satisfaction of charge 3 in full (4 pages)
5 December 2014	Satisfaction of charge 3 in full (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 205.71 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 205.71 (6 pages)
4 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 January 2014	Director's details changed for Mr Noel Parry Kilby on 15 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Noel Parry Kilby on 15 January 2014 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 205.71 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 205.71 (5 pages)
6 September 2013	Satisfaction of charge 1 in full (4 pages)
6 September 2013	Satisfaction of charge 1 in full (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 January 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 April 2012	Appointment of Mr Noel Parry Kilby as a director (2 pages)
3 April 2012	Appointment of Mr Noel Parry Kilby as a director (2 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
8 September 2010	Termination of appointment of Noel Kilby as a director (2 pages)
8 September 2010	Termination of appointment of Noel Kilby as a director (2 pages)
9 June 2010	Sub-division of shares on 28 May 2010 (5 pages)
9 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 205.714 (4 pages)
9 June 2010	Resolutions RES13 ‐ Sub div 28/05/2010 (2 pages)
9 June 2010	Resolutions RES13 ‐ Sub div 28/05/2010 (2 pages)
9 June 2010	Sub-division of shares on 28 May 2010 (5 pages)
9 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 205.714 (4 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 March 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
5 March 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
18 February 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 324.00 (4 pages)
18 February 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 180.00 (4 pages)
18 February 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 180.00 (4 pages)
18 February 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 324.00 (4 pages)
30 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
30 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
30 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Inventus Solutions UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London