INVISIBLE SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INVISIBLE SYSTEMS GROUP LIMITED
COMPANY NUMBER
12030447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/2019
(5 years and 5 months old)
WEBSITE
www.invisible-systems.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M27 6DB
Telephone: 01539722520
TPS: Yes
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| INVISIBLE SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INVISIBLE INNOVATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 12/10/2023 | Peter Thompson (907443889) has left the board |
Credit Risk Overview
Want to learn more about INVISIBLE SYSTEMS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVISIBLE SYSTEMS GROUP 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 |
|---|---|---|---|---|
|
20/06/2019 - Present (5 years and 5 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in Dec 1963 |
Resigned | Director |
Current: 4 Past: 82 |
View Report |
|
06/06/2019 - Present (5 years and 5 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 |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 12/10/2023 | Peter Thompson (907443889) has left the board |
| 02/10/2023 | New Board Member Robert Simon Keane (910843101) Appointed |
| 01/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Company Secretary Mark Anthony Mathias (926251108) Appointed |
| 23/07/2019 | Christopher Anthony Mathias (926045578) has left the board |
| 23/07/2019 | New Board Member Christopher Anthony Mathias (915664474) Appointed |
| 16/07/2019 | New Board Member Christopher Anthony Mathias (926045578) Appointed |
| 16/07/2019 | David Alexander George Gebbie (907259019) has left the board |
| 16/07/2019 | New Board Member Peter Thompson (907443889) Appointed |
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