Website & contact details
- Website
Invenio Systems Limited
- Incorporated
- 27 April 2015 (11 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Ty Coch HouseLlantarnam Park WayCwmbranNP44 3AW
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
New Zealander
Born July 1988 (38)
Hawkins, Timothy James
Secretary · Appointed 1 October 2023
Director · Appointed 1 October 2023
British
Born July 1978 (48)
Officer history (8 former)
9 October 2025
30 September 2025
17 March 2025
1 December 2023
1 October 2023
Appointed Hawkins, Timothy James as Secretary
1 October 2023
7 July 2023
21 April 2023
Resigned Tooms-Moore, Stephen as Director
1 November 2021
31 October 2021
2 July 2019
2 July 2019
2 July 2019
2 July 2019
Resigned Tooms-Moore, Heather Mary as Director
2 July 2019
27 April 2015
Appointed Tooms-Moore, Heather Mary as Director
27 April 2015
27 April 2015
Appointed Tooms-Moore, Stephen as Director
27 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00040932
Former controllers (4)
2 July 2019
Ceased Heather Mary Tooms-Moore — Has significant influence or control
2 July 2019
Ceased Stephen Tooms — Has significant influence or control
2 July 2019
2 July 2019
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Invenio Systems Limited This company Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 March 2026 | ||
| 29 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 13 November 2025 | Full accounts | 31 March 2025 | ||
| 9 October 2025 | Appointment of a director | |||
| 30 September 2025 | Termination of appointment of a director |
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