INVISIBLE SYSTEMS HOLDINGS LIMITED
LOWRY MILL, FOURTH FLOOR LEES STREET, SWINTON, MANCHESTER M27 6DB- Active
- Private Limited Company
- Company No. 04911433
- Last Updated: 01 Mar 2024
Company Profile
INVISIBLE SYSTEMS HOLDINGS LIMITED was incorporated on Thursday, September 25, 2003 as a Private Limited Company with registered address in MANCHESTER. INVISIBLE SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 21 years 1 month and 15 days.
| Name | INVISIBLE SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 04911433 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWRY MILL, FOURTH FLOOR LEES STREET SWINTON MANCHESTER M27 6DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Invisible Systems Group Limited Beetham Road, LA7 7QL |
Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INVISIBLE SYSTEMS HOLDINGS LIMITED | 25 Sep 2003 |
| INVISIBLE SYSTEMS LIMITED | 03 Feb 2014 |