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INVISITECH LIMITED

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

This company is commonly known as Invisitech Limited. The company was founded 20 years ago and was given the registration number 05093202. The firm's registered office is in BROADSTONE. You can find them at Arrowsmith Court, Station Approach, Broadstone, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INVISITECH LIMITED
Company Number:05093202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom, BH18 8AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C Longmeadow Industrial Estate, Ringwood Road, 3 Legged Cross, Winborne, United Kingdom, BH21 6RD

Secretary29 May 2018Active
Unit C Longmeadow Industrial Estate, Ringwood Road, 3 Legged Cross, Winborne, United Kingdom, BH21 6RD

Director05 April 2004Active
Unit C Longmeadow Industrial Estate, Ringwood Road, 3 Legged Cross, Winborne, United Kingdom, BH21 6RD

Director29 May 2018Active
Unit C Longmeadow Ind Est, Three Legged Cross, Wimborne, United Kingdom, BH21 6RD

Director27 April 2018Active
9 Arne Avenue, Poole, England, BH12 4DP

Secretary05 April 2004Active
The Stables, Scatterbrook Farm, Rectory Lane, Latchingdon, Chelmsford, United Kingdom, CM3 6HB

Corporate Secretary02 January 2018Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary05 April 2004Active
Scatterbrook Farm, Rectory Lane, Latchingdon, United Kingdom, CM3 6HB

Director02 January 2018Active
25 Chesswood Road, Worthing, BN11 2AA

Director05 April 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director05 April 2004Active
9 Arne Avenue, Poole, England, BH12 4DP

Director05 April 2004Active

People with Significant Control

Dianne Purdie
Notified on:20 April 2018
Status:Active
Date of birth:February 1954
Nationality:American
Country of residence:United Kingdom
Address:Unit C Longmeadow Industrial Estate, Ringwood Road, Winborne, United Kingdom, BH21 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cvc Chelmer Valve Company Ltd
Notified on:02 January 2018
Status:Active
Country of residence:United Kingdom
Address:The Stables, Scatterbrook Farm, Chelmsford, United Kingdom, CM3 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shirley Frances Young
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:9, Arne Avenue, Poole, England, BH12 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Hugh Purdie
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Unit C Longmeadow Industrial Estate, Ringwood Road, Winborne, United Kingdom, BH21 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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