OpenCompanies

Invida Limited

Company number
10223226
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2016
Nature of business
Business and domestic software development
Corporate group
Logical UK Holdco Limited (13 companies)

Registered office

Celixir House Stratford Business & Technology Park
Innovation Way
Stratford Upon Avon
CV37 7GZ

Officers

NameRoleAppointedResigned
METCALFE, Garry James Director 27 Oct 2017 25 Nov 2025
BUTCHART, Christopher John Director 9 Jun 2016 25 Nov 2025
WHATMORE, James Michael Director 25 Nov 2025
SONES, Jamie Thomas Director 25 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Christopher David Terry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2016 16 Jan 2017
Mr Thomas Harvey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jul 2016 16 Jan 2017
Mr Christopher John Butchart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2016 25 Nov 2025
Tracer Management Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £456,282 £704,448 14
31 Dec 2023 £245,333 £226,101 14
30 Jun 2022 £224,885 £179,526 9
30 Jun 2021 £224,765 £253,588 7
30 Jun 2020 £103,616 £143,610 7
30 Jun 2019 - - 5
30 Jun 2018 - - 2
30 Jun 2017 - £30,470 2

Connections

Owned by

Invida Limited → Tracer Management Systems LimitedJoblogic LimitedShelby Bidco LimitedShelby Midco LimitedShelby Topco Limited

Directors’ other companies

Data