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 16 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 Information | Role | Appointed | Status |
|---|
| 27, High Street, Horley, England, RH6 7BH | Director | 05 March 2009 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, United Kingdom, KT11 1AN | Corporate Secretary | 05 March 2009 | Active |
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)