This company is commonly known as Invisible Systems Holdings Limited. The company was founded 20 years ago and was given the registration number 04911433. The firm's registered office is in MILNTHORPE. You can find them at 9 Beetham Road, , Milnthorpe, Cumbria. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | INVISIBLE SYSTEMS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04911433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Beetham Road, Milnthorpe, Cumbria, LA7 7QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, England, M27 6DB | Director | 28 September 2023 | Active |
| Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, England, M27 6DB | Director | 04 February 2022 | Active |
| Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, England, M27 6DB | Director | 28 September 2023 | Active |
| Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, England, M27 6DB | Director | 04 February 2022 | Active |
| Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, England, M27 6DB | Director | 28 September 2023 | Active |
| Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, England, M27 6DB | Secretary | 20 September 2017 | Active |
| Sun Head, Oxenholme, Kendal, LA8 0LR | Secretary | 25 September 2003 | Active |
| 9, Beetham Road, Milnthorpe, LA7 7QL | Director | 29 October 2015 | Active |
| 9, Beetham Road, Milnthorpe, LA7 7QL | Director | 06 September 2013 | Active |
| Sun Head, Oxenholme, Kendal, LA8 0LR | Director | 25 September 2003 | Active |
| Targ Brow, Robraine, Kirkby Lonsdale, Carnforth, England, LA6 2DF | Director | 25 September 2003 | Active |
| Invisible Systems Group Limited | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Beetham Road, Milnthorpe, England, LA7 7QL |
| Nature of control | : |
|
| Mr Peter Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Address | : | 9, Beetham Road, Milnthorpe, LA7 7QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-12 | Resolution | Resolution. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-27 | Capital | Capital name of class of shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.