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INVISION DISPLAY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Invision Display Services Limited. The company was founded 22 years ago and was given the registration number 04277871. The firm's registered office is in OXTED. You can find them at Titsey Estate Office Pilgrims Lane, Titsey, Oxted, Surrey. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:INVISION DISPLAY SERVICES LIMITED
Company Number:04277871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Titsey Estate Office Pilgrims Lane, Titsey, Oxted, Surrey, RH8 0SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Tilt Road, Cobham, England, KT11 3EZ

Secretary28 August 2001Active
51, Tilt Road, Cobham, England, KT11 3EZ

Director28 August 2001Active
20 Guessens Road, Welwyn Garden City, AL8 6RA

Secretary28 August 2001Active
Titsey Estate Office, Pilgrims Lane, Titsey, Oxted,

Secretary28 August 2001Active
20 Guessens Road, Welwyn Garden City, AL8 6RA

Director28 August 2001Active
Titsey Estate Office, Pilgrims Lane, Oxted, RH8 0SE

Corporate Director28 August 2001Active

People with Significant Control

Mrs Susie Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:20, Guessens Road, Welwyn Garden City, United Kingdom, AL8 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Brian Charles Cramlington-Ranken
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:51, Tilt Road, Cobham, England, KT11 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Change account reference date company previous shortened.

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2022-04-29Accounts

Change account reference date company previous extended.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-09-10Officers

Change person secretary company with change date.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Officers

Change person director company with change date.

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2018-09-10Persons with significant control

Cessation of a person with significant control.

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2018-09-10Officers

Termination director company with name termination date.

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2018-09-10Officers

Termination secretary company with name termination date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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