INVENT SOFTWARE LIMITED

INVENT SOFTWARE LIMITED is an active private limited company, incorporated on 23 December 2003. The nature of the business is Business and domestic software development. The company's registered office is on Cardiff Road, Barry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INVENT SOFTWARE LIMITED has two previous names, the most recent of which was TRUSTGUARD FINANCIAL SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE BUSINESS CENTRE
Address Line 2	CARDIFF ROAD
Post Town	BARRY
County	VALE OF GLAMORGAN
Postcode	CF63 2AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 31/07/2006 onwards:

INVENT SOFTWARE LIMITED

From 24/11/2004 to 31/07/2006:

TRUSTGUARD FINANCIAL SERVICES LIMITED

Prior to 24/11/2004:

TRUSTGUARD ADMINISTRATION LIMITED

Directors

(The company's officers)

MR JEFFREY STEPHEN DYER

(~57 year old British national)

7 CHURCH PLACE SOUTH, PENARTH, VALE OF GLAMORGAN, CF64 1BA

Current Director
Gives occupation as IT
Usually resident in UNITED KINGDOM

Appointed on 18/07/2006

JUSTINE DYER

(~57 year old British national)

7 CHURCH PLACE, SOUTH PENARTH, VALE OF GLAMORGAN, CF64 1BA

Current Secretary

Appointed on 26/05/2008

Shareholders

(Persons of Significant Control)

Mr Jeffrey Stephen Dyer

(~57 year old British national)

7, Church Place South, Penarth, CF64 1BA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)