INVENTION MACHINE LIMITED

dissolved Company number 03483573

Private Limited by Shares · Incorporated on 19th Dec 1997 · Closed on 25th Apr 2017

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SIC code: 62090
Registered office: Bracknell, RG12 8FZ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2017

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Overview

INVENTION MACHINE LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 19th Dec 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

5 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in RG12 8FZ £43,771,506 as of 24th Jun 2021 View postcode page

Average price (all time) £43,771,506

Average price (since 2016) £43,771,506

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher McLoughlin	Director	14th Oct 2016	This company	British	View profile
Kathryn Owen	Director	14th Oct 2016		British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
GLOBAL TRADE (HOLDCO) LIMITED	08408182	18th Feb 2013	dissolved
ROOTMETRICS LTD	08133971	6th Jul 2012	dissolved
PCI ACRYLONITRILE LTD	05079706	22nd Mar 2004	dissolved
POLK EUROPE HOLDINGS LIMITED	03386123	12th Jun 1997	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Dec 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Jan 2017
Last accounts made up: 30th Nov 2014
Accounting reference date: 30th Apr

Timeline

19th Dec 1997 Company incorporated
19th Dec 1997 Valery Tsourikov appointed as Director
19th Dec 1997 William Barbrick appointed as Director
19th Dec 1997 William Barbrick appointed as Secretary
19th Dec 1997 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
19th Dec 1997 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
19th Dec 1997 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Dec 1997 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Jan 1998 Anders Killander appointed as Director
18th Feb 1998 Derek Kilroe appointed as Director
8th Apr 1999 William Barbrick resigned as Director
8th Apr 1999 William Barbrick resigned as Secretary
8th Apr 1999 Ulf Pernow appointed as Director
8th Apr 1999 Ulf Pernow appointed as Secretary
28th Nov 2001 Ulf Pernow resigned as Director
28th Nov 2001 Ulf Pernow resigned as Secretary
6th Feb 2002 Anders Killander resigned as Director
4th Sep 2002 Alison Pateman appointed as Secretary
11th Nov 2002 Mark Atkins appointed as Director
31st Dec 2002 Derek Kilroe resigned as Director
31st Jan 2004 Alison Pateman resigned as Secretary
6th Mar 2004 Valery Tsourikov resigned as Director
7th Jun 2004 Steven Drew appointed as Secretary
9th Jul 2012 Jaspal Chahal appointed as Director
9th Jul 2012 Simon Dunlop appointed as Director
9th Jul 2012 Mark Atkins resigned as Director
9th Jul 2012 Robert Smith appointed as Director
9th Jul 2012 Steven Drew resigned as Secretary
31st Mar 2014 Steen Lomholt-Thomsen appointed as Director
31st Mar 2014 Robert Smith resigned as Director
14th Oct 2016 Jaspal Chahal resigned as Director
14th Oct 2016 Simon Dunlop resigned as Director
14th Oct 2016 Christopher McLoughlin appointed as Director
14th Oct 2016 Kathryn Owen appointed as Director
20th Dec 2016 Steen Lomholt-Thomsen resigned as Director
31st Jan 2017 Next accounts due

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