INVENIO SYSTEMS LIMITED

Active Private Limited Company Incorporated 27 Apr 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 10 Apr 2027.
Companies House register
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 27 Apr 2015 (11 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

TY COCH HOUSE, LLANTARNAM PARK WAY, CWMBRAN, WALES, NP44 3AW
As filed with Companies House.
Nature of business
- 71122 Engineering related scientific and technical consulting activities
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
FULL
Confirmation statement

Next due
10 Apr 2027

Last made up to
27 Mar 2026
Charges

Outstanding
0

All time
0
Names
1. INVENIO SYSTEMS LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Timothy James Hawkins	Director	1 Oct 2023	—	July 1978	British · Wales
Henry Langston	Director	9 Oct 2025	—	July 1988	New Zealander · Netherlands
Timothy James Hawkins	Secretary	1 Oct 2023	—	—

Owners and controllers All 5, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Halma Public Limited Company company · 00040932 · England	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	2 Jul 2019	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is INVENIO SYSTEMS LIMITED still trading?

The register shows INVENIO SYSTEMS LIMITED as active.

What does INVENIO SYSTEMS LIMITED do?

It files the industry code 71122 (Engineering related scientific and technical consulting activities).

When was INVENIO SYSTEMS LIMITED set up?

It was incorporated on 27 April 2015.

When are INVENIO SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is INVENIO SYSTEMS LIMITED's next confirmation statement due?

By 10 April 2027.

Who runs INVENIO SYSTEMS LIMITED?

INVENIO SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (71122), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

INVENIO SYSTEMS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names