INVOSYS LIMITED

Company number 05799390 ·

Active

2 active / 4 ceased · persons with significant control

Dura Software Uk, Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-25
Correspondence address
48, Chancery Lane, London, WC2A 1JF, England
Legal form
Limited Company

Red Seven Technology Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-06-07
Correspondence address
New Bridgewater House, Mayfield Avenue, Worsley, Manchester, M28 3JF, England
Legal form
Limited Company
Place registered
Register Of Companies House For England & Wales
Registration number
10973790
Country registered
England & Wales

Mrs Jane Idella Tuffs

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-10-15
Ceased on
2024-10-15
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
New Bridgewater House, Mayfield Avenue, Worsley, Manchester, M28 3JF

Red Seven Technology Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-07
Ceased on
2026-08-25
Correspondence address
New Bridgewater House, Mayfield Avenue, Worsley, Manchester, M28 3JF, England
Legal form
Limited Company
Place registered
Register Of Companies House For England & Wales
Registration number
10973790
Country registered
England

Mr Robert Mark Booth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-29
Ceased on
2018-06-07
Date of birth
August 1975
Nationality
British
Country of residence
Isle Of Man
Correspondence address
New Bridgewater House, Mayfield Avenue, Worsley, Manchester, M28 3JF

Mr Peter Crooks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-29
Ceased on
2018-06-07
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
New Bridgewater House, Mayfield Avenue, Worsley, Manchester, M28 3JF