Invacom Systems Limited

Active04140368 Private limited company
Incorporated
12 January 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Suite 78 Canterbury Innovation Centre
University Road
Canterbury
CT2 7FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2022
British
Born October 1965 (61)
Director · Appointed 30 October 2003
British
Born January 1959 (67)
Officer history (12 former)
9 December 2022
Resigned Taylor, Anthony Brian as Director
9 December 2022
Appointed Blaikie, Gordon as Director
31 December 2015
Resigned Stafford, Gary Patrick as Director
25 February 2014
Resigned Smith, David Gerald as Director
15 October 2010
Resigned Fearnley, Andrea Jane as Secretary
10 August 2009
Appointed Fearnley, Andrea Jane as Secretary
5 August 2009
Resigned Birchall, Mark Jason as Director
5 August 2009
Resigned Birchall, Mark Jason as Secretary
17 April 2008
Resigned Vaughan, Jeremy Grant as Director
31 March 2007
Resigned Pannell, Roger Mark as Director
22 November 2006
Appointed Taylor, Anthony Brian as Director
1 April 2006
Resigned Barrett, Neil as Director
30 October 2003
Appointed Vaughan, Jeremy Grant as Director
30 October 2003
Appointed Parfitt, John Stephen as Director
1 December 2002
Resigned Davidson, John as Director
1 August 2001
Appointed Pannell, Roger Mark as Director
8 February 2001
Appointed Smith, David Gerald as Director
8 February 2001
Appointed Stafford, Gary Patrick as Director
8 February 2001
Appointed Davidson, John as Director
12 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 January 2001
Appointed Barrett, Neil as Director
12 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 January 2001
Appointed Birchall, Mark Jason as Secretary
12 January 2001
Appointed Birchall, Mark Jason as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 04140304

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Global Invacom Limited Owns 75–100% of shares
Invacom Holdings Limited Owns 75–100% of shares
Invacom Limited Owns 75–100% of shares
Invacom Systems Limited This company Owns 75–100% of shares
Global Skyware Limited Owns 75–100% of shares
The Waveguide Solution Ltd Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
26 January 2026Confirmation statement with no updates31 December 2025
27 November 2025Registration of a charge
26 September 2025Accounts for a dormant company31 December 2024
7 March 2025Director's details changed
Show all recent filings

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