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Invenio Systems Limited
09561817
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
TY COCH HOUSE, CWMBRAN, NP44 3AW
Incorporated 27/04/2015
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
On track
Industry
71122
Engineering related scientific and technical consulting activitiesOfficers
Mr Timothy James Hawkins
director · Since 01/10/2023
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 48
Also on 4 other boards
Mr Henry Langston
director · Since 09/10/2025
DIRECTOR
NEW ZEALANDER · NETHERLANDS · Age 38
Also on 1 other board
Persons with Significant Control
Halma Public Limited Company
75–100% shares
75–100% votes
Misbourne Court, Rectory Way, Amersham, HP7 0DE
Reg: 00040932 · Companies House · Public Limited Company
Notified 02/07/2019
Former PSCs
Mrs Heather Mary Tooms-Moore
Ceased 02/07/2019
Mr Stephen Tooms
Ceased 02/07/2019
Mrs Kathleen Marie Trow
Ceased 02/07/2019
Mr Stuart William Trow
Ceased 02/07/2019