| Company Name | Invetel Limited |
|---|---|
| Directors | Jonathan Richard Higgins and Anahit Gasparyan |
| Company Status | Active |
| Company Number | 04194514 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2001(23 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| Section I | Accommodation and food service activities |
| SIC 55209 | Other holiday and other collective accommodation |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| Section Q | Human health and social work activities |
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Jonathan Richard Higgins |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2001(same day as company formation) |
| Role | Telematics Systems Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Marden Road Whitley Bay Tyne And Wear NE26 2JH |
| Director Name | Dr Anahit Gasparyan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2021(20 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 10 Marden Road Whitley Bay Tyne And Wear NE26 2JH |
| Secretary Name | Dr Anahit Gasparyan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Marden Road Whitley Bay Tyne & Wear NE26 2JH |
| Director Name | Mr Jason Smith |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2010(8 years, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 January 2014) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Marden Road Whitley Bay Tyne And Wear NE26 2JH |
| Director Name | Freelance Enterprises Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL |
| Secretary Name | Global Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL |
Contact
| Website | jonathanhiggins.pwp.blueyonder.c |
|---|
Location
| Registered Address | 10 Marden Road Whitley Bay Tyne And Wear NE26 2JH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 750 at £1 | Jonathan Richard Higgins 75.00% Ordinary |
|---|---|
| 250 at £1 | Anahit Gasparyan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,048 |
| Current Liabilities | £15,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 14 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 4 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 4 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 4 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 April 2014 | Termination of appointment of Jason Smith as a director (1 page) |
| 14 April 2014 | Termination of appointment of Jason Smith as a director (1 page) |
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Termination of appointment of Jason Smith as a director (1 page) |
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Termination of appointment of Jason Smith as a director (1 page) |
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 7 April 2014 | Amended accounts made up to 31 March 2013 (1 page) |
| 7 April 2014 | Amended accounts made up to 31 March 2013 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Registered office address changed from 1.07 Ouseburn Building Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LL England on 11 April 2013 (1 page) |
| 11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Registered office address changed from 1.07 Ouseburn Building Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LL England on 11 April 2013 (1 page) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 19 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 16 August 2011 | Amended accounts made up to 31 March 2010 (1 page) |
| 16 August 2011 | Amended accounts made up to 31 March 2010 (1 page) |
| 5 July 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Director's details changed for Mr Jonathan Richard Higgins on 5 July 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Director's details changed for Mr Jonathan Richard Higgins on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Jonathan Richard Higgins on 5 July 2011 (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 27 September 2010 | Amended accounts made up to 31 March 2009 (2 pages) |
| 27 September 2010 | Amended accounts made up to 31 March 2009 (2 pages) |
| 22 June 2010 | Registered office address changed from 10 Marden Road Whitley Bay Tyne & Wear NE26 2JH on 22 June 2010 (1 page) |
| 22 June 2010 | Registered office address changed from 10 Marden Road Whitley Bay Tyne & Wear NE26 2JH on 22 June 2010 (1 page) |
| 21 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Appointment of Mr Jason Smith as a director (2 pages) |
| 21 June 2010 | Director's details changed for Jonathan Richard Higgins on 30 March 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Jonathan Richard Higgins on 30 March 2010 (2 pages) |
| 21 June 2010 | Termination of appointment of Anahit Gasparyan as a secretary (1 page) |
| 21 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Termination of appointment of Anahit Gasparyan as a secretary (1 page) |
| 21 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Appointment of Mr Jason Smith as a director (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 25 November 2009 | Annual return made up to 4 April 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 4 April 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 4 April 2009 with a full list of shareholders (3 pages) |
| 25 September 2009 | Return made up to 04/04/08; full list of members (3 pages) |
| 25 September 2009 | Return made up to 04/04/08; full list of members (3 pages) |
| 2 January 2009 | Amended accounts made up to 31 March 2007 (2 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 2 January 2009 | Amended accounts made up to 31 March 2007 (2 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 2 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 9 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 5 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 21 April 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 17 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 5 October 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 5 October 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 2 June 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 8 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 10 marden road whitley bay north tyneside NE26 2JH (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 10 marden road whitley bay north tyneside NE26 2JH (1 page) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Incorporation (15 pages) |
| 4 April 2001 | Incorporation (15 pages) |