INVISIBLE SYSTEMS HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INVISIBLE SYSTEMS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INVISIBLE SYSTEMS HOLDINGS LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04911433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

INVISIBLE SYSTEMS HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LOWRY MILL, FOURTH FLOOR LEES STREET
MANCHESTER
M27 6DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INVISIBLE SYSTEMS LIMITED (until 03/02/2014)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE ROBERTSON May 1973 British Director 2022-02-04 CURRENT
MR MARK ANTHONY MATHIAS Sep 1963 British Director 2023-09-28 CURRENT
MR CHRISTOPHER ANTHONY MATHIAS Nov 1961 British Director 2022-02-04 CURRENT
MR ROBERT SIMON KEANE Sep 1973 British Director 2023-09-28 CURRENT
MR MARK ROGER ROBINSON Oct 1965 British Director 2013-09-06 UNTIL 2015-10-29 RESIGNED
MS CLAIRE VICTORIA ROBINSON May 1972 British Director 2023-09-28 UNTIL 2024-05-31 RESIGNED
MR RICHARD GEORGE HODGSON Nov 1968 British Director 2015-10-29 UNTIL 2016-07-29 RESIGNED
MRS CATHERINE ANN THOMPSON May 1968 British Secretary 2003-09-25 UNTIL 2014-04-04 RESIGNED
MRS AMANDA THOMPSON Secretary 2017-09-20 UNTIL 2023-09-30 RESIGNED
MRS CATHERINE ANN THOMPSON May 1968 British Director 2003-09-25 UNTIL 2014-04-04 RESIGNED
MR PETER THOMPSON Apr 1965 British Director 2003-09-25 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invisible Systems Group Limited 2019-06-21 Milnthorpe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Thompson 2016-04-06 - 2019-06-21 4/1965 Milnthorpe   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
INVISIBLE SYSTEMS HOLDINGS LIMITED 2023-06-30 30-09-2022 £7,817 Cash £-14,575 equity
ACCOUNTS - Final Accounts 2022-06-29 30-09-2021 5,000 Cash -9,123 equity
ACCOUNTS - Final Accounts 2021-06-29 30-09-2020 6,727 Cash -4,649 equity
ACCOUNTS - Final Accounts 2019-12-03 30-09-2019 4,237 Cash 734 equity

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