INVISIBLE SYSTEMS GROUP LIMITED
LOWRY MILL, FOURTH FLOOR LEES STREET, SWINTON, MANCHESTER M27 6DB- Active
- Private Limited Company
- Company No. 12030447
- Last Updated: 01 Mar 2024
Company Profile
INVISIBLE SYSTEMS GROUP LIMITED was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in MANCHESTER. INVISIBLE SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 17 days.
| Name | INVISIBLE SYSTEMS GROUP LIMITED |
|---|---|
| Company number | 12030447 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| 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 |
|---|---|
| Arbor Ventures Limited Great Queen Street, WC2B 5AH |
Dates: Thursday, June 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Thompson Nationality: British |
Dates: Thursday, June 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Alexander George Gebbie Nationality: British |
Dates: Monday, June 3, 2019 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INVISIBLE SYSTEMS GROUP LIMITED | 03 Jun 2019 |