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Imtech Inviron Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Solihull
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Imtech Inviron Limited
  • Address
    ******************
  • SIC Codes
    68320, 81100
  • SIC Description
    Management of real estate on a fee or contract basis, Combined facilities support activities
  • Company Number
    04956673
  • Listing UID
    48689
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Location
  • Lakeside, 4020 Solihull Pkwy, Birmingham B37 7YN, UK

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Geolocation Details
  • Latitude
    52.468006
  • Longitude
    -1.720811
  • Easting
    419063.0
  • Northing
    285598.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU66356
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MERRITT, Sarah
    Appointed On: February 13, 2023
    Occupation: N/A
    Role: secretary
    Address: Twenty, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
    CLANCY, Noel
    Appointed On: December 6, 2016
    Occupation: N/A
    Role: director
    Address: 1, Angel Court, London, EC2R 7HJ, England
    HARRIES, Steve
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: 1, Angel Court, London, EC2R 7HJ, England
    JACOB, Gautier Louis Andre
    Appointed On: January 11, 2025
    Occupation: N/A
    Role: director
    Address: 1, Angel Court, London, EC2R 7HJ, England
    TOMBLIN, David
    Appointed On: March 1, 2025
    Occupation: N/A
    Role: director
    Address: 1, Angel Court, London, EC2R 7HJ, England
    FEENEY, Thomas William
    Appointed On: July 4, 2016
    Occupation: N/A
    Role: secretary
    Address: 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
    Resigned On: July 1, 2019
    VARNEY, Robert Alexander
    Appointed On: December 2, 2003
    Occupation: N/A
    Role: secretary
    Address: 76 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JD
    Resigned On: November 28, 2013
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 7, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: December 2, 2003
    BOOTH, Michael
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
    Resigned On: January 10, 2025
    CHAUHAN, Dipak
    Appointed On: January 5, 2009
    Occupation: N/A
    Role: director
    Address: 3100, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
    Resigned On: June 16, 2016
    FEENEY, Thomas William
    Appointed On: July 4, 2016
    Occupation: N/A
    Role: director
    Address: 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
    Resigned On: July 1, 2019
    GILLIVER, Keith
    Appointed On: February 23, 2004
    Occupation: N/A
    Role: director
    Address: 26 Long Meadow Road, Lickey End, Bromsgrove, Worcestershire, B60 1GD
    Resigned On: December 17, 2008
    JOHNSON, Neil David
    Appointed On: June 3, 2013
    Occupation: N/A
    Role: director
    Address: 3100 Park Square, Solihull Parkway Birmingham, Business Park Birmingham, B37 7YN
    Resigned On: March 4, 2015
    KAVANAGH, Paul
    Appointed On: August 27, 2015
    Occupation: N/A
    Role: director
    Address: 33-35, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England
    Resigned On: January 1, 2016
    KIDSON, Darren
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: 1, Angel Court, London, EC2R 7HJ, England
    Resigned On: June 6, 2026
    METCALFE, Garry James
    Appointed On: December 2, 2003
    Occupation: N/A
    Role: director
    Address: Park Lodge, Harborough Hill, West Chiltington, Pulborough, West Sussex, RH20 2PW
    Resigned On: June 3, 2013
    PLUMMER, Richard
    Appointed On: January 5, 2009
    Occupation: N/A
    Role: director
    Address: 8, The Pastures, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5UQ
    Resigned On: February 28, 2011
    ROGERS, Paul Alan
    Appointed On: March 4, 2015
    Occupation: N/A
    Role: director
    Address: 3100 Park Square, Solihull Parkway Birmingham, Business Park Birmingham, B37 7YN
    Resigned On: November 30, 2016
    RYAN O'BRIEN, John
    Appointed On: February 23, 2004
    Occupation: N/A
    Role: director
    Address: Midhill, Philcote Street, Deddington, Banbury, Oxfordshire, OX15 0TB
    Resigned On: August 1, 2006
    VARNEY, Robert Alexander
    Appointed On: January 5, 2009
    Occupation: N/A
    Role: director
    Address: 76 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JD
    Resigned On: February 28, 2011
    INSTANT COMPANIES LIMITED
    Appointed On: November 7, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: December 2, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    DALKIA FACILITIES LIMITED
    Company Number
    04956673
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 30, 2025
    Next Due
    October 14, 2026
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Date Of Creation
    November 7, 2003
    ETag
    724d4524592df1ad0fbbc14c7d935fbbbd6abc45
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 7, 2015
    Previous Company Names
    Ceased On
    October 3, 2023
    Effective From
    June 30, 2014
    Name
    IMTECH INVIRON LIMITED
    Ceased On
    June 30, 2014
    Effective From
    December 12, 2003
    Name
    INVIRON LIMITED
    Ceased On
    December 12, 2003
    Effective From
    November 7, 2003
    Name
    ARCADEFRAME LIMITED
    Registered Office Address
    Address Line 1
    1 Angel Court
    country
    England
    Locality
    London
    Post Code
    EC2R 7HJ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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