Invicta Telephone Sales Limited

Dissolved 8 Sep 202603655488 Private limited company
Incorporated
23 October 1998
Industry
Other telecommunications activities (61900)
Directors at dissolution
David Thomas Beal
Owners at dissolution
Accounts type
Total exemption full
Region
East of England
Address
Second Floor The Annexe New Barnes Mill
Cottonmill Lane
St Albans
AL1 2HA

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born June 1967 (59)
Director · Appointed 1 September 2021
British
Born August 1959 (67)
Gordon, Gary Douglas
Secretary · Appointed 1 September 2021
Beal, David Thomas
Director · Appointed 1 November 2001
British
Born February 1965 (61)
Poore, Nigel
Director · Appointed 9 January 2001
British
Born May 1972 (54)
Officer history (10 former)
4 March 2024
Resigned Every, Jack James as Director
6 February 2024
Resigned Gordon, Gary Douglas as Director
25 September 2023
Resigned Beaumont, Simon John as Director
15 June 2023
Appointed Bryce, Greg James as Director
15 June 2023
Appointed Every, Jack James as Director
1 February 2023
Resigned Parker, Russell Charles as Director
29 November 2021
Resigned Every, Michael John as Director
1 September 2021
Appointed Every, Michael John as Director
1 September 2021
Resigned Beaumont, Simon John as Secretary
1 September 2021
Appointed Parker, Russell Charles as Director
1 September 2021
Appointed Haddock, Ian David as Director
1 September 2021
Appointed Gordon, Gary Douglas as Secretary
1 September 2021
Appointed Gordon, Gary Douglas as Director
1 November 2001
Appointed Beal, David Thomas as Director
11 January 2001
Resigned Barr, Leonard as Director
9 January 2001
Appointed Poore, Nigel as Director
18 February 2000
Resigned Garcia-Sierra, Paul Anthony as Secretary
18 February 2000
Appointed Beaumont, Simon John as Secretary
25 January 1999
Appointed Barr, Leonard as Director
25 January 1999
Appointed Garcia-Sierra, Paul Anthony as Secretary
25 January 1999
Appointed Beaumont, Simon John as Director
25 January 1999
Resigned Graeme, Lesley Joyce as Nominee Director
25 January 1999
Resigned Graeme, Dorothy May as Nominee Secretary
23 October 1998
Appointed Graeme, Lesley Joyce as Nominee Director
23 October 1998
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08664236
Former controllers (3)
1 September 2021
Ceased Simon John Beaumont — Owns 25–50% of shares
1 September 2021
Ceased David Thomas Beal — Owns 25–50% of shares
1 September 2021
Ceased Nigel Poore — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Invicta Telephone Sales Limited This company DissolvedOwns 75–100% of shares
Its Active It Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2022 · total exemption full accounts

Net Assets
(£66,733)
down £145,947 (184%)
Cash
£46,049
down £39,781 (46%)
Profit
(£100,454)
down £215,960 (187%)
Employees
7
no change
2021: 7 in the 2022 accounts
Debt Ratio
129%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 £52,708 £79,214 (£66,733)
Balance sheet detail
202220212020
Fixed Assets£17,447£30,511£39,421
Current Assets£215,295£241,366£170,900
Debtors£78,301£55,165
Cash£46,049£85,830£29,340
Creditors (< 1 year)£267,938£151,057£157,613
Creditors (> 1 year)£28,317£41,606£0
Net Current Assets(£52,643)£90,309£13,287
Net Assets(£66,733)£79,214£52,708
Shareholder Funds(£66,733)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Final Gazette dissolved following liquidation

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?