Invenio Business Solutions Limited

Active05872094 Private limited company
Incorporated
11 July 2006 (20 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Region
South East
Address
First Floor 125 Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born January 1989 (37)
Director · Appointed 15 October 2026
British
Born May 1979 (47)
Officer history (11 former)
15 October 2026
Appointed Riches, Matthew David as Director
15 October 2026
Resigned Oren, Ran as Director
15 October 2026
Appointed Feigin, Adam as Director
27 June 2025
28 April 2025
Resigned Tirandazi, Nader as Director
16 April 2025
Appointed Oren, Ran as Director
20 December 2023
Appointed Hennessy, Gordon Brandon Douglas as Director
7 December 2023
Resigned Coxhead, Stephen Michael as Director
7 October 2023
Appointed Tirandazi, Nader as Director
6 October 2023
Resigned Balasubramaniam, Arun as Director
7 February 2020
Appointed Coxhead, Stephen Michael as Director
26 November 2019
Resigned Goyal, Manish as Director
5 March 2019
Resigned Bhattacharya, Partha Sarothi as Director
1 April 2017
Appointed Balasubramaniam, Arun as Director
31 May 2013
Resigned Viswanathan, Arunkunram Sankaran as Director
20 July 2012
Appointed Viswanathan, Arunkunram Sankaran as Director
1 February 2011
Resigned Noronha, Ashley Aloysius as Director
14 January 2009
Appointed Noronha, Ashley Aloysius as Director
20 October 2008
Appointed Bhattacharya, Partha Sarothi as Director
12 September 2008
Resigned Kulkarni, Sunil as Secretary
12 September 2008
Resigned Kulkarni, Sunil as Director
11 July 2006
Appointed Kulkarni, Sunil as Secretary
11 July 2006
Appointed Kulkarni, Sunil as Director
11 July 2006
Appointed Goyal, Manish as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13088562
Former controllers (3)
8 February 2021
Ceased Invenio Business Solutions Holdings Limited — Owns 75–100% of shares
5 March 2019
Ceased Manish Goyal — Owns 25–50% of shares
5 March 2019
Ceased Partho Sarothi Bhhattacharya — Owns 25–50% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a director
16 October 2026Appointment of a director
16 October 2026Termination of appointment of a director
3 September 2026Confirmation statement with no updates24 August 2026
16 July 2026Registration of a charge
Show all 138 filings

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