IL

INVOSYS LIMITED

Active

Company number 05799390

London, England · Incorporated 28 April 2006

48 Chancery Lane, London, WC2A 1JF, England

Last updated on 12 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2017

Company history

Previous company names

IN CALL SOLUTIONS LIMITED · 28 April 2006 – 1 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Red Seven Technology Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2018

Funding

3 funding rounds
30 August 2017
Shares allotted · 0 shares allotted
—
20 April 2016
Shares allotted · 0 shares allotted
—
18 July 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2026 View
Memorandum Articles
Incorporation
7 March 2026 View
Resolution
Resolution
7 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Medium
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2024 View
Accounts With Accounts Type Medium
Accounts
29 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Resolution
Resolution
30 March 2024 View
Memorandum Articles
Incorporation
30 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
15 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Change Person Secretary Company With Change Date
Officers
5 July 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2021 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Auditors Resignation Company
Auditors
11 August 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Resolution
Resolution
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2019 View
Change Person Secretary Company With Change Date
Officers
8 August 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Capital Name Of Class Of Shares
Capital
27 June 2018 View
Resolution
Resolution
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Change Person Director Company With Change Date
Officers
14 February 2018 View
Resolution
Resolution
30 October 2017 View
Capital Allotment Shares
Capital
17 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2017 View
Capital Name Of Class Of Shares
Capital
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Accounts With Accounts Type Small
Accounts
13 February 2017 View
Resolution
Resolution
8 December 2016 View
Capital Name Of Class Of Shares
Capital
29 November 2016 View
Capital Alter Shares Subdivision
Capital
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Resolution
Resolution
18 May 2016 View
Resolution
Resolution
18 May 2016 View
Capital Name Of Class Of Shares
Capital
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Capital Alter Shares Subdivision
Capital
7 April 2014 View
Capital Name Of Class Of Shares
Capital
7 April 2014 View
Capital Name Of Class Of Shares
Capital
7 April 2014 View
Resolution
Resolution
7 April 2014 View
Certificate Change Of Name Company
Change Of Name
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2011 View
Resolution
Resolution
5 September 2011 View
Capital Allotment Shares
Capital
5 September 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Secretary Company With Change Date
Officers
10 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2008 View
Legacy
Annual Return
2 October 2008 View
Resolution
Resolution
5 June 2008 View
Legacy
Capital
5 June 2008 View
Accounts Amended With Made Up Date
Accounts
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Annual Return
9 May 2007 View
Resolution
Resolution
9 March 2007 View
Legacy
Capital
9 March 2007 View
Incorporation Company
Incorporation
28 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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