opendata.bot
Company number
03655488

INVICTA TELEPHONE SALES LIMITED

Officer · GORDON, Gary Douglas and 14 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2024.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INVICTA TELEPHONE SALES LIMITED
Company number
03655488
Registered office
SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTFORDSHIRE, AL1 2HA · 351 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 1998
Status
InLiquidation
Age
27 years
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
31 May 2024
Accounts — last made up to
31 Aug 2022
Confirmation statement — next due
24 Jun 2024
Confirmation statement — last
10 Jun 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 10 resigned

secretary
Appointed 01/09/2021
Active
director
Appointed 01/11/2001
Active
director
Appointed 15/06/2023
Active
director
Appointed 01/09/2021
Active
director
Appointed 09/01/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avc One Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2021
Mr David Thomas Beal
owns 25–50% of shares
Notified 01/07/2016
Mr Nigel Poore
owns 25–50% of shares
Notified 01/07/2016
Mr Simon John Beaumont
owns 25–50% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/09/2021 Controls 2 companies
Mr David Thomas Beal
born 02/1965 · England owns 25–50% of shares Control ended 01/09/2021
Mr Nigel Poore
born 05/1972 · England owns 25–50% of shares Control ended 01/09/2021
Mr Simon John Beaumont
born 08/1964 · England owns 25–50% of shares Control ended 01/09/2021 Controls 2 companies

Serving officers

secretary Appointed 01/09/2021
director Appointed 01/11/2001
director Appointed 15/06/2023
director Appointed 01/09/2021
director Appointed 09/01/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2024 Director resigned EVERY, Jack James
06/02/2024 Director resigned GORDON, Gary Douglas
25/09/2023 Director resigned BEAUMONT, Simon John
15/06/2023 Director appointed EVERY, Jack James
15/06/2023 Director appointed BRYCE, Greg James
01/02/2023 Director resigned PARKER, Russell Charles
29/11/2021 Director resigned EVERY, Michael John
01/09/2021 Person with significant control ceased Mr Simon John Beaumont
01/09/2021 Person with significant control ceased Mr Nigel Poore
01/09/2021 Person with significant control ceased Mr David Thomas Beal
01/09/2021 Person with significant control added Avc One Limited
01/09/2021 Secretary resigned BEAUMONT, Simon John
01/09/2021 Director appointed PARKER, Russell Charles
01/09/2021 Director appointed GORDON, Gary Douglas
01/09/2021 Director appointed EVERY, Michael John
01/09/2021 Director appointed HADDOCK, Ian David
01/09/2021 Secretary appointed GORDON, Gary Douglas
01/07/2016 Person with significant control added Mr Simon John Beaumont
01/07/2016 Person with significant control added Mr Nigel Poore
01/07/2016 Person with significant control added Mr David Thomas Beal

Financial highlights

No figures could be read from the accounts filed on 12 Jun 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INVICTA TELEPHONE SALES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ2 — gazette-dissolved-liquidation
gazette
LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Deed of rent deposit — persons entitled: Allied Dunbar Assurance PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of INVICTA TELEPHONE SALES LIMITED?
According to the official registry, the company number of INVICTA TELEPHONE SALES LIMITED is 03655488.
Where is INVICTA TELEPHONE SALES LIMITED registered?
The registered office is SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTFORDSHIRE, AL1 2HA.
Who runs INVICTA TELEPHONE SALES LIMITED?
GORDON, Gary Douglas is listed among the officers of INVICTA TELEPHONE SALES LIMITED.
What is the SIC code of INVICTA TELEPHONE SALES LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls INVICTA TELEPHONE SALES LIMITED?
Avc One Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INVICTA TELEPHONE SALES LIMITED due?
The next annual accounts are due by 31 May 2024, and the last accounts were made up to 31 August 2022.

About INVICTA TELEPHONE SALES LIMITED (03655488)

INVICTA TELEPHONE SALES LIMITED is a private limited company incorporated on 23 October 1998 and registered in the United Kingdom under company number 03655488. Its registered office is at SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTFORDSHIRE, AL1 2HA. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently inliquidation , with statutory accounts last made up to 31 August 2022. 15 active officers are on record , and the person with significant control is Avc One Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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