INVISIBLE SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INVISIBLE SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
04911433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
25/09/2003
(21 years and 3 months old)
WEBSITE
www.invisible-systems.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
25/09/2003
03/02/2014
INVISIBLE SYSTEMS LIMITED
MANCHESTER
M27 6DB
Telephone: 01539722520
TPS: Yes
9 Beetham Road
Milnthorpe
Cumbria
LA7 7QL
Telephone: 722520
Lowry Mill, Fourth Floor
Lees Street
Manchester
M27 6DB
M27 6DB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVISIBLE SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| INVISIBLE SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INVISIBLE INNOVATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Jamie Robertson (929239805) has left the board |
| 29/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVISIBLE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVISIBLE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVISIBLE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
25/09/2003 - Present (21 years and 3 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVISIBLE SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| INVISIBLE SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INVISIBLE INNOVATIONS LIMITED | Non-Trading | View Report |
| INVISIBLE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| REALTIME ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Jamie Robertson (929239805) has left the board |
| 29/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Claire Victoria Robinson (931407754) has left the board |
| 12/10/2023 | Amanda Thompson (923852248) has left the board |
| 12/10/2023 | Peter Thompson (907443889) has left the board |
| 02/10/2023 | New Board Member Robert Simon Keane (910843101) Appointed |
| 02/10/2023 | New Board Member Claire Victoria Robinson (931407754) Appointed |
| 02/10/2023 | New Board Member Mark Anthony Mathias (909045458) Appointed |
| 04/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Christopher Anthony Mathias (915664474) Appointed |
| 14/02/2022 | New Board Member Jamie Robertson (929239805) Appointed |
| 14/02/2022 | New Board Member Christopher Anthony Mathias (929239834) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 05/10/2017 | New Company Secretary Amanda Thompson (923852248) Appointed |
| 07/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 25/10/2016 | New Annual Return filed |
| 04/08/2016 | Richard George Hodgson (915584728) has left the board |
| 12/01/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | Mark Roger Robinson (908821843) has left the board |
| 03/11/2015 | New Board Member Richard George Hodgson (915584728) Appointed |
| 27/10/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 25/06/2014 | Catherine Ann Thompson (909266092) has left the board |
| 01/03/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 20/09/2013 | New Board Member Mark Roger Robinson (908821843) Appointed |
| 10/07/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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