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INVISITECH AV LIMITED

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

This company is commonly known as Invisitech Av Limited. The company was founded 15 years ago and was given the registration number 06838273. The firm's registered office is in REDHILL. You can find them at Abbey House, 25 Clarendon Road, Redhill, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INVISITECH AV LIMITED
Company Number:06838273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, High Street, Horley, England, RH6 7BH

Director05 March 2009Active
Cedar House, 78 Portsmouth Road, Cobham, United Kingdom, KT11 1AN

Corporate Secretary05 March 2009Active

People with Significant Control

Mr Ryan James Dempster
Notified on:30 June 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:27, High Street, Horley, England, RH6 7BH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Oliver O'Callaghan-Brown
Notified on:30 June 2016
Status:Active
Date of birth:January 1965
Nationality:Irish
Country of residence:England
Address:27, High Street, Horley, England, RH6 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-02-10Address

Change registered office address company with date old address new address.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-05Address

Change registered office address company with date old address new address.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Change person director company with change date.

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2020-03-31Gazette

Gazette filings brought up to date.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-14Address

Change registered office address company with date old address new address.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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