Invisible Systems Holdings Limited

General information

Name:

Invisible Systems Holdings Ltd

Office Address:

Lowry Mill, Fourth Floor Lees Street Swinton M27 6DB Manchester

Number: 04911433

Incorporation date: 2003-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Invisible Systems Holdings came into being in 2003 as a company enlisted under no 04911433, located at M27 6DB Manchester at Lowry Mill, Fourth Floor Lees Street. This firm has been in business for twenty one years and its state is active. ten years ago this business switched its name from Invisible Systems to Invisible Systems Holdings Limited. The firm's SIC code is 26511 which stands for Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The firm's latest financial reports cover the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-06-21.

In this particular business, all of director's obligations up till now have been performed by Robert K., Claire R., Mark M. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Out of these five individuals, Christopher M. has managed business for the longest period of time, having become a vital part of the Management Board on February 2022.

  • Previous company's names
  • Invisible Systems Holdings Limited 2014-02-03
  • Invisible Systems Limited 2003-09-25

Financial data based on annual reports

Company staff

Robert K.

Role: Director

Appointed: 28 September 2023

Latest update: 2 March 2024

Claire R.

Role: Director

Appointed: 28 September 2023

Latest update: 2 March 2024

Mark M.

Role: Director

Appointed: 28 September 2023

Latest update: 2 March 2024

Christopher M.

Role: Director

Appointed: 04 February 2022

Latest update: 2 March 2024

Jamie R.

Role: Director

Appointed: 04 February 2022

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Invisible Systems Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milnthorpe at Beetham Road, LA7 7QL and was registered as a PSC under the reg no 12030447.

Invisible Systems Group Limited
Address: 9 Beetham Road, Milnthorpe, LA7 7QL, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12030447
Notified on 21 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter T.
Notified on 6 April 2016
Ceased on 21 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
20
Company Age

Closest Companies - by postcode