# Invicta Telephone Sales Limited

## Details

- **Company number:** [03655488](https://find-and-update.company-information.service.gov.uk/company/03655488)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 1998
- **Dissolved:** 8 Sep 2026
- **Registered office:** SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, AL1 2HA
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [AVC One Limited](/group/31757) (2 companies)


## Previous names

- Trackside Trading Limited (until 3 Mar 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | nominee-secretary | 23 Oct 1998 | 25 Jan 1999 |
| GRAEME, Lesley Joyce | nominee-director | 23 Oct 1998 | 25 Jan 1999 |
| GARCIA-SIERRA, Paul Anthony | secretary | 25 Jan 1999 | 18 Feb 2000 |
| BARR, Leonard | director | 25 Jan 1999 | 11 Jan 2001 |
| BEAUMONT, Simon John | secretary | 18 Feb 2000 | 1 Sep 2021 |
| EVERY, Michael John | director | 1 Sep 2021 | 29 Nov 2021 |
| PARKER, Russell Charles | director | 1 Sep 2021 | 1 Feb 2023 |
| BEAUMONT, Simon John | director | 25 Jan 1999 | 25 Sep 2023 |
| GORDON, Gary Douglas | director | 1 Sep 2021 | 6 Feb 2024 |
| EVERY, Jack James | director | 15 Jun 2023 | 4 Mar 2024 |
| BRYCE, Greg James | director | 15 Jun 2023 |  |
| GORDON, Gary Douglas | secretary | 1 Sep 2021 |  |
| HADDOCK, Ian David | director | 1 Sep 2021 |  |
| BEAL, David Thomas | director | 1 Nov 2001 |  |
| POORE, Nigel | director | 9 Jan 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Poore | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 1 Sep 2021 |
| Mr Simon John Beaumont | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 1 Sep 2021 |
| Mr David Thomas Beal | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 1 Sep 2021 |
| Avc One Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | -£66,733 | £46,049 | 7 |
| 31 Mar 2021 | £79,214 | £85,830 | 7 |
| 31 Mar 2020 | £52,708 | £29,340 | 6 |
| 31 Mar 2019 | £51,115 | £294 | 5 |
| 31 Mar 2018 | £54,048 | £5,208 | 5 |
| 31 Mar 2017 | £39,508 | - | - |
| 31 Mar 2016 | £19,813 | £136 | - |
| 31 Mar 2015 | £13,975 | £1,655 | - |
| 31 Mar 2014 | £15,395 | £3,498 | - |
| 31 Mar 2013 | £2,587 | £986 | - |
| 31 Mar 2012 | £2,070 | £4,301 | - |
| 31 Mar 2011 | £1,834 | £2,011 | - |



## Owned by

Invicta Telephone Sales Limited → [AVC One Limited](/company/08664236)




## Directors' other companies

- [BRYCE, Greg James](/person/5540441) - director at [AVC One Limited](/company/08664236)
- [HADDOCK, Ian David](/person/5882890) - director at [2excel Logistics Limited](/company/06939313)
- [HADDOCK, Ian David](/person/5882890) - director at [Jet Aerospace Limited](/company/16618263)
- [HADDOCK, Ian David](/person/5882890) - director at [Berry Recruitment Group Ltd](/company/09200786)
- [HADDOCK, Ian David](/person/5882890) - director at [AVC One Limited](/company/08664236)



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