OpenRegistry
Companies House/London/Company profile

INVOSYS LIMITED

Active
05799390·incorporated 2006-04-28

INVOSYS LIMITED is an active UK private limited company, incorporated on 28 April 2006 at Companies House (number 05799390; OpenRegistry canonical ID GB-05799390-invosys-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-28
Registered Address
48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

INVOSYS LIMITED has 1 person with significant control on file:

  • Red Seven Technology Group Limited (England reg. 10973790). Notified 2018-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert Mark Booth born 1975 resident in Isle Of Man, British national. Notified 2016-04-29. Ceased 2018-06-07.
    • Has significant influence or control
  • Mr Peter Crooks born 1973 resident in England, British national. Notified 2016-04-29. Ceased 2018-06-07.
    • Owns 25–50% of shares
  • Mrs Jane Idella Tuffs born 1969 resident in England, British national. Notified 2024-10-15. Ceased 2024-10-15.
    • Has significant influence or control

Previous names

INVOSYS LIMITED has previously traded as:

  • IN CALL SOLUTIONS LIMITED (until 2014-04-01)

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