INVISION TECHNOLOGY (UK) LTD
3RD FLOOR, FALCON MILL, HANDEL STREET, BOLTON BL1 8BL- Active
- Private Limited Company
- Company No. 07791302
- Last Updated: 19 Mar 2024
Company Profile
INVISION TECHNOLOGY (UK) LTD was incorporated on Thursday, September 29, 2011 as a Private Limited Company with registered address in BOLTON. INVISION TECHNOLOGY (UK) LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years 1 month and 14 days.
| Name | INVISION TECHNOLOGY (UK) LTD |
|---|---|
| Company number | 07791302 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, FALCON MILL HANDEL STREET BOLTON BL1 8BL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mdr Investment Holdings Limited 9/21 Princess Street, M2 4DN |
Dates: Friday, July 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mka Investment Holdings 9-21 Princess Street, M2 4DN |
Dates: Thursday, April 5, 2018 - Friday, July 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark David Rodmell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2024 |
| Last confirmation statement dated | 29 September 2023 |
Mortgages
No mortgages have been registered against INVISION TECHNOLOGY (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVISION TECHNOLOGY (UK) LTD | 29 Sep 2011 |