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 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
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)
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 |
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 |