INVENTYS LTD. (02892855)

INVENTYS LTD.

Company summary

Company number: 02892855
Status: ACTIVE
Incorporated / age: 31 January 199432 years
Registered office: First Floor, 85 Great Portland Street, London, W1W 7LT, England
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 16:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 85 Great Portland Street, London, W1W 7LT, England
Nature of business
Retail sale via mail order houses or via Internet
Other professional, scientific and technical activities n.e.c.
Previous company names
BALNAFETTACH (GROUP) LIMITED
CASSELLS GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSELLS, Bill Marshall ACTIVE	Secretary	01 Feb 2007				Balnafettach, Cromdale, Grantown On Spey, Morayshire, PH26 3LW
CASSELLS, Bill Marshall ACTIVE	Director	31 Jan 1994		United Kingdom	April 1951	Balnafettach, Cromdale, Grantown On Spey, Morayshire, PH26 3LW
CASSELLS, Stephanie Olivia Valerie ACTIVE	Director	31 Jan 2002		United Kingdom	May 1973	Balnafettach, Cromdale, Grantown On Spey, Morayshire, PH26 3LW
CASSELLS, Annette Stephanie RESIGNED	Secretary	31 Jan 1994	06 Dec 1995			16 Epping Drive, Melton Mowbray, Leicestershire, LE13 1UH
CASSELLS, William Marshall RESIGNED	Secretary	06 Dec 1995	16 Jan 1996			5 Church Terrace, Melton Mowbray, Leicestershire, LE13 0PW
HUDSWELL, Lynda Marie RESIGNED	Secretary	16 Jan 1996	01 Feb 2007			31 Cranmere Road, Melton Mowbray, Leicestershire, LE13 1TA
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	31 Jan 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
CASSELLS, Annette Stephanie RESIGNED	Director	31 Jan 1994	01 Jan 1996		April 1952	16 Epping Drive, Melton Mowbray, Leicestershire, LE13 1UH
CASSELLS, Stephen James RESIGNED	Director	02 Apr 1995	01 Sep 2000		April 1959	527 Windmillhill Street, Motherwell, Lanarkshire, ML1 2UF
CASSELLS, Yuill Alexander RESIGNED	Director	02 Apr 1995	01 Sep 2000		July 1961	3 Malplaquet Court, Carluke, Strathclyde, ML8 4RD
PEARCE, Simon John RESIGNED	Director	21 Apr 1997	01 Sep 2000		March 1967	89 Jubilee Close, Melbourne, Derby, DE73 1GR
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	31 Jan 1994	31 Jan 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

CASSELLS, Bill Marshall ACTIVE
Role: Secretary
Appointed on: 01 Feb 2007
Address: Balnafettach, Cromdale, Grantown On Spey, Morayshire, PH26 3LW

CASSELLS, Bill Marshall ACTIVE
Role: Director
Appointed on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Balnafettach, Cromdale, Grantown On Spey, Morayshire, PH26 3LW

CASSELLS, Stephanie Olivia Valerie ACTIVE
Role: Director
Appointed on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Balnafettach, Cromdale, Grantown On Spey, Morayshire, PH26 3LW

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSELLS, Bill Marshall ACTIVE	Secretary	01 Feb 2007				Balnafettach, Cromdale, Grantown On Spey, Morayshire, PH26 3LW
CASSELLS, Bill Marshall ACTIVE	Director	31 Jan 1994		United Kingdom	April 1951	Balnafettach, Cromdale, Grantown On Spey, Morayshire, PH26 3LW
CASSELLS, Stephanie Olivia Valerie ACTIVE	Director	31 Jan 2002		United Kingdom	May 1973	Balnafettach, Cromdale, Grantown On Spey, Morayshire, PH26 3LW
CASSELLS, Annette Stephanie RESIGNED	Secretary	31 Jan 1994	06 Dec 1995			16 Epping Drive, Melton Mowbray, Leicestershire, LE13 1UH
CASSELLS, William Marshall RESIGNED	Secretary	06 Dec 1995	16 Jan 1996			5 Church Terrace, Melton Mowbray, Leicestershire, LE13 0PW
HUDSWELL, Lynda Marie RESIGNED	Secretary	16 Jan 1996	01 Feb 2007			31 Cranmere Road, Melton Mowbray, Leicestershire, LE13 1TA
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	31 Jan 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
CASSELLS, Annette Stephanie RESIGNED	Director	31 Jan 1994	01 Jan 1996		April 1952	16 Epping Drive, Melton Mowbray, Leicestershire, LE13 1UH
CASSELLS, Stephen James RESIGNED	Director	02 Apr 1995	01 Sep 2000		April 1959	527 Windmillhill Street, Motherwell, Lanarkshire, ML1 2UF
CASSELLS, Yuill Alexander RESIGNED	Director	02 Apr 1995	01 Sep 2000		July 1961	3 Malplaquet Court, Carluke, Strathclyde, ML8 4RD
PEARCE, Simon John RESIGNED	Director	21 Apr 1997	01 Sep 2000		March 1967	89 Jubilee Close, Melbourne, Derby, DE73 1GR
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	31 Jan 1994	31 Jan 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

CASSELLS, Bill Marshall ACTIVE
Role: Secretary
Appointed on: 01 Feb 2007
Address: Balnafettach, Cromdale, Grantown On Spey, Morayshire, PH26 3LW

CASSELLS, Bill Marshall ACTIVE
Role: Director
Appointed on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Balnafettach, Cromdale, Grantown On Spey, Morayshire, PH26 3LW

CASSELLS, Stephanie Olivia Valerie ACTIVE
Role: Director
Appointed on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Balnafettach, Cromdale, Grantown On Spey, Morayshire, PH26 3LW