INVISIBLE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
INVISIBLE SYSTEMS LIMITED
COMPANY NUMBER
08580187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
21/06/2013
(11 years and 5 months old)
WEBSITE
www.invisible-systems.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/06/2013
03/02/2014
GWECO 572 LIMITED
MANCHESTER
M27 6DB
Telephone: 01539722520
TPS: Yes
9 Beetham Road
Milnthorpe
Cumbria
LA7 7QR
Telephone: 722520
Lowry Mill, Fourth Floor
Lees Street
Manchester
M27 6DB
M27 6DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVISIBLE SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INVISIBLE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Jamie Alexander Robertson (928539005) has left the board |
| 03/10/2024 | New Board Member Robert Simon Keane (910843101) Appointed |
| 03/10/2024 | New Board Member Mark Anthony Mathias (909045458) Appointed |
Credit Risk Overview
Want to learn more about INVISIBLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVISIBLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVISIBLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2024 - Present (1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
01/10/2024 - Present (1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
21/06/2013 - 13/08/2013 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/2013 - Present (11 years and 5 months) Born in Dec 1957 |
Resigned | Director |
Current: 3 Past: 235 |
View Report |
|
13/08/2013 - Present (11 years and 3 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVISIBLE SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| INVISIBLE SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INVISIBLE INNOVATIONS LIMITED | Non-Trading | View Report |
| INVISIBLE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| REALTIME ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Jamie Alexander Robertson (928539005) has left the board |
| 03/10/2024 | New Board Member Robert Simon Keane (910843101) Appointed |
| 03/10/2024 | New Board Member Mark Anthony Mathias (909045458) Appointed |
| 29/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | Peter Thompson (907443889) has left the board |
| 04/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Jamie Alexander Robertson (928539005) Appointed |
| 02/07/2022 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 08/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/06/2014 | Catherine Ann Thompson (909266092) has left the board |
| 17/02/2014 | New Board Member Catherine Ann Thompson (909266092) Appointed |
| 03/09/2013 | New Board Member Peter Thompson (907443889) Appointed |
| 03/09/2013 | GWECO DIRECTORS LTD (917923423) has left the board |
| 03/09/2013 | John Layfield Holden (903968519) has left the board |
| 22/08/2013 | Change in Reg. Office |
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