Dissolved
Dissolved 2017-04-25
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Company Information for INVENTION MACHINE LIMITED
BRACKNELL, BERKSHIRE, RG12,
|
Company Registration Number
 03483573 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Invention Machine Ltd
INVENTION MACHINE LIMITED was founded on 1997-12-19 and had its registered office in Bracknell. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INVENTION MACHINE LIMITED | |
| Legal Registered Office | |
| BRACKNELL BERKSHIRE | |
Filing Information
| Company Number | 03483573 | |
|---|---|---|
| Date formed | 1997-12-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-18 06:41:21 |
| Companies House |
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Companies with same name INVENTION MACHINE LIMITED
The following companies were found which have the same name as INVENTION MACHINE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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INVENTION MACHINERIES AND COMPONENTS PRIVATE LIMITED | HIG-30 E- SECTOR AYODHYA NAGAR BHOPAL Madhya Pradesh 462041 | ACTIVE | Company formed on the 2015-01-29 |
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INVENTION MACHINE CANADA INC. | Ontario | Unknown | |
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INVENTION MACHINE CORPORATION | Delaware | Unknown | |
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INVENTION MACHINE CORPORATION | Georgia | Unknown | |
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INVENTION MACHINE CORPORATION | Michigan | UNKNOWN | |
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INVENTION MACHINE CORPORATION | New Jersey | Unknown | |
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INVENTION MACHINE CORPORATION | New Jersey | Unknown | |
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INVENTION MACHINE CORPORATION | California | Unknown | |
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INVENTION MACHINE CORPORATION | Massachusetts | Unknown | |
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INVENTION MACHINES VENTURES LLC | 2260 RED MULE LN CARROLLTON TX 75010 | Active | Company formed on the 2023-01-27 |
Company Officers of INVENTION MACHINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
KATHRYN ANN OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEEN MICHELSEN LOMHOLT-THOMSEN |
Director | ||
JASPAL KAUR CHAHAL |
Director | ||
SIMON DUNLOP |
Director | ||
ROBERT JOHN SMITH |
Director | ||
STEVEN JON DREW |
Company Secretary | ||
MARK ATKINS |
Director | ||
VALERY TSOURIKOV |
Director | ||
ALISON ANN PATEMAN |
Company Secretary | ||
DEREK ANTHONY KILROE |
Director | ||
ANDERS JOHAN KILLANDER |
Director | ||
ULF PERNOW |
Company Secretary | ||
ULF PERNOW |
Director | ||
WILLIAM G BARBRICK |
Company Secretary | ||
WILLIAM G BARBRICK |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
| STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
| HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
| IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
| DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
| IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
| IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
| IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-10-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
| IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
| IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
| R. L. POLK UK LTD | Director | 2016-10-14 | CURRENT | 1995-07-26 | Dissolved 2018-06-05 | |
| IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
| IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | Active | |
| RUSHMORE ASSOCIATES LIMITED | Director | 2016-10-14 | CURRENT | 1983-10-19 | Active | |
| POLK EUROPE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-12 | Dissolved 2018-06-05 | |
| IHS MARKIT GLOBAL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
| IHS MARKIT INVESTMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
| IHS MARKIT GLOBAL FUNDING LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
| GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
| IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
| IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-03 | Liquidation | |
| IHS MARKIT INVESTMENTS LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-17 | Active | |
| IHS MARKIT GLOBAL LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-18 | Active | |
| IHS MARKIT GLOBAL FUNDING LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-03 | Liquidation | |
| IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
| R. L. POLK UK LTD | Director | 2016-10-14 | CURRENT | 1995-07-26 | Dissolved 2018-06-05 | |
| IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
| IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | Active | |
| RUSHMORE ASSOCIATES LIMITED | Director | 2016-10-14 | CURRENT | 1983-10-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN LOMHOLT-THOMSEN | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPAL CHAHAL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCLOUGHLIN | |
| AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
| AA01 | CURREXT FROM 30/11/2015 TO 30/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM VIEWPOINT ONE WILLOUGHBY ROAD BRACKNELL BERKSHIRE RG12 8FB | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/12/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/12/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEEN MICHELSEN LOMHOLT-THOMSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/11/2012 | |
| AR01 | 19/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR SIMON DUNLOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN DREW | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SMITH | |
| AP01 | DIRECTOR APPOINTED MRS JASPAL KAUR CHAHAL | |
| AR01 | 19/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JON DREW / 18/12/2011 | |
| RES01 | ADOPT ARTICLES 01/04/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 19/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 19/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ATKINS / 18/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JON DREW / 18/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / STEVEN DREW / 18/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK ATKINS / 18/12/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: FIRST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: MOUNT HOUSE BOND AVENUE, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1SD | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to INVENTION MACHINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INVENTION MACHINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | TWI LIMITED | |
| RENT DEPOSIT DEED | Outstanding | TWI LIMITED | |
| RENT DEPOSIT DEED | Outstanding | TWI LIMITED |
Intangible Assets
Patents
We have not found any records of INVENTION MACHINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INVENTION MACHINE LIMITED
Income
Government Income
We have not found government income sources for INVENTION MACHINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INVENTION MACHINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVENTION MACHINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVENTION MACHINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INVENTION MACHINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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