INVISION UK LTD - DISS
| Company Profile | Company Filings |
Overview
INVISION UK LTD is a Private Limited Company from DISS and has the status: Dissolved - no longer trading.
INVISION UK LTD was incorporated 21 years ago on 13/06/2003 and has the registered number: 04799073. The accounts status is AUDIT EXEMPTION SUBSI.
INVISION UK LTD was incorporated 21 years ago on 13/06/2003 and has the registered number: 04799073. The accounts status is AUDIT EXEMPTION SUBSI.
INVISION UK LTD - DISS
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
INVISION (UK)
DISS
IP22 4YT
This Company Originates in : United Kingdom
Previous trading names include:
INVISION TECHNOLOGIES (UK) LIMITED (until 19/01/2005)
INVISION TECHNOLOGIES (UK) LIMITED (until 19/01/2005)
INVISION (TECHNOLOGIES) UK LIMITED (until 07/07/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2022 | 19/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GARNHAM | Secretary | 2020-09-30 | CURRENT | ||
| MR STEPHEN LAMB | Sep 1973 | British | Director | 2019-06-20 | CURRENT |
| MR PHILIP BENJAMIN BLIGH | Jul 1982 | British | Director | 2020-09-30 | CURRENT |
| MR STEPHEN BARRY FENBY | Aug 1963 | British | Director | 2007-10-16 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2003-06-13 UNTIL 2003-06-13 | RESIGNED | ||
| MR JOHN JOSEPH PHILLIPS | Oct 1944 | Secretary | 2003-06-13 UNTIL 2004-07-27 | RESIGNED | |
| SHARON JOHNSON | Aug 1961 | Secretary | 2007-08-08 UNTIL 2007-10-16 | RESIGNED | |
| PAUL RAVEN | British | Secretary | 2004-07-27 UNTIL 2005-03-15 | RESIGNED | |
| MR PRZEMEK SZLACHTA | Secretary | 2019-06-19 UNTIL 2020-09-30 | RESIGNED | ||
| MR STEPHEN BARRY FENBY | Aug 1963 | British | Secretary | 2007-10-16 UNTIL 2019-06-20 | RESIGNED |
| MR ANTHONY MICHAEL GEORGE BAILEY | Aug 1966 | British | Director | 2016-04-08 UNTIL 2018-06-30 | RESIGNED |
| STEPHEN JOHN BEAHAN | Jun 1958 | British | Director | 2003-06-13 UNTIL 2020-01-14 | RESIGNED |
| NICHOLAS DAVID CULLEY | Jun 1966 | British | Director | 2007-10-16 UNTIL 2010-10-25 | RESIGNED |
| MR PRZEMEK SZLACHTA | Jan 1975 | British,Polish | Director | 2020-01-14 UNTIL 2020-09-30 | RESIGNED |
| MR PRZEMEK SZLACHTA | Jan 1975 | British,Polish | Director | 2018-07-18 UNTIL 2019-06-20 | RESIGNED |
| KPSK ACCOUNTS & TAX LIMITED | Corporate Secretary | 2005-03-15 UNTIL 2007-08-08 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-06-13 UNTIL 2003-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Midwich Ltd | 2016-04-06 | Diss | Ownership of shares 75 to 100 percent |