Global Invacom Holdings Limited

Active06743598 Private limited company
Incorporated
7 November 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Global Invacom Group Limited
Accounts type
Group
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
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

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 23 February 2009
British
Born January 1959 (67)
Officer history (11 former)
9 December 2022
Resigned Taylor, Anthony Brian as Director
9 December 2022
Appointed Blaikie, Gordon as Director
1 July 2021
Resigned Burrell, Malcolm John as Director
30 November 2020
Resigned Fugeman, David Jonathan Wren as Director
31 December 2015
Resigned Stafford, Gary Patrick as Director
16 May 2014
Resigned Horrocks, Ivan as Director
25 February 2014
Resigned Smith, David Gerald as Director
1 March 2013
Resigned Gray, Jenifer Michelle as Director
15 October 2010
Resigned Fearnley, Andrea Jane as Secretary
15 October 2010
Resigned Fearnley, Andrea Jane as Director
12 July 2010
Resigned Jones, Andrew Christopher as Director
19 April 2010
Appointed Fearnley, Andrea Jane as Director
19 April 2010
Appointed Horrocks, Ivan as Director
19 April 2010
Appointed Gray, Jenifer Michelle as Director
19 April 2010
Appointed Jones, Andrew Christopher as Director
10 August 2009
Appointed Fearnley, Andrea Jane as Secretary
5 August 2009
Resigned Birchall, Mark Jason as Director
23 February 2009
Appointed Smith, David Gerald as Director
23 February 2009
Appointed Burrell, Malcolm John as Director
23 February 2009
Appointed Fugeman, David Jonathan Wren as Director
23 February 2009
Appointed Taylor, Anthony Brian as Director
23 February 2009
Appointed Stafford, Gary Patrick as Director
23 February 2009
Appointed Parfitt, John Stephen as Director
7 November 2008
Appointed Birchall, Mark Jason as Director

Ownership 1 active

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

Global Invacom Group Limited
Corporate entity · Notified 7 November 2016
Owns 75–100% of shares
Public Limited
Reg. no. 200202428h

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
6 January 2026Confirmation statement with no updates7 November 2025
27 November 2025Registration of a charge
10 September 2025Group of companies' accounts31 December 2024
7 March 2025Director's details changed
Show all recent filings

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