INVOLUTION TECHNOLOGIES LIMITED

INVOLUTION TECHNOLOGIES LIMITED is an active private limited company, incorporated on 7 September 2012. The nature of the business is specialised design activities. The company's registered office is on Olympus Avenue, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INVOLUTION TECHNOLOGIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	OLYMPUS HOUSE
Address Line 2	OLYMPUS AVENUE
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV34 6BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

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)

74100 - specialised design activities

Company Name History

From incorporation onwards:

INVOLUTION TECHNOLOGIES LIMITED

Directors

(The company's officers)

DR FRANK CUNLIFFE

(~78 year old British national)

MORVA GRIGGS CLOSE, CHIPPING CAMPDEN, GL55 6BJ, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 08/05/2017

MR MARK ROBERT CUNLIFFE

(~48 year old British national)

OLYMPUS HOUSE OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2012

MR JOHN DAVID SWORD

(~81 year old British national)

OLYMPUS HOUSE OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2012

Shareholders

(Persons of Significant Control)

Mr Mark Robert Cunliffe

(~48 year old British national)

1, The Square, Ettington, Stratford-Upon-Avon, CV37 7TJ, England

Owns between 75% and 100% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

BRC BARNSLEY LIMITED

MR JOHN DAVID SWORD

CARRINGTON BINNS LIMITED

MR JOHN DAVID SWORD

CHIVEL FARM LIMITED

MR JOHN DAVID SWORD

CHIVEL LIMITED

MR JOHN DAVID SWORD

LAGONDA CLUB LIMITED

MR JOHN DAVID SWORD

VAREDRIVE LIMITED

DR FRANK CUNLIFFE

WIRE MESH LIMITED

MR JOHN DAVID SWORD

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)