Invenio Business Solutions Limited

05872094

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FIRST FLOOR 125 WHARFEDALE ROAD, WOKINGHAM, RG41 5RB

Incorporated 11/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Ran Oren

director · Since 16/04/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 55

Also on 16 other boards

Persons with Significant Control

Invenio Business Solutions Investment Limited

75–100% shares

75–100% votes

Appoint directors

125, Wharfedale Road, Wokingham, RG41 5RB

Reg: 13088562 · Companies House · Private Company Limited By Shares

Notified 08/02/2021

Former PSCs

Mr Manish Goyal

Ceased 05/03/2019

Mr Partho Sarothi Bhhattacharya

Ceased 05/03/2019

Invenio Business Solutions Holdings Limited

Ceased 08/02/2021

Charges5 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT.

Created 03/02/2025Registered 04/02/2025

Charge

satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE.

Created 08/08/2023Registered 11/08/2023Satisfied 20/02/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/08/2023Registered 11/08/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/04/2022Registered 21/04/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/02/2021Registered 09/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 05/03/2019Registered 11/03/2019Satisfied 15/02/2021

Charge

outstanding

HSBC UK BANK PLC

Created 10/09/2018Registered 11/09/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 29/08/2018Registered 04/09/2018Satisfied 15/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2018Registered 27/06/2018Satisfied 01/03/2025

Charge

satisfied

HSBC BANK PLC

Created 30/04/2014Registered 02/05/2014Satisfied 05/02/2019