Menna Overview
Here’s a quick overview of INVISIBLE SYSTEMS HOLDINGS LIMITED 👀 — a Manchester based business that started in 2003.
INVISIBLE SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No04911433
- Age22 years 10 months Incorporated 25 September 2003
- Officers3
Address
Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, M27 6DB, England
INVISIBLE SYSTEMS HOLDINGS LIMITED is an active company incorporated on 25 September 2003 and based in Manchester, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Dec 2019
Resolution
7 Years Ago on 12 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEANE, Robert Simon | director | Sep 1973 | 28 Sept 2023 |
| MATHIAS, Christopher Anthony | director | Nov 1961 | 04 Feb 2022 |
| MATHIAS, Mark Anthony | director | Sep 1963 | 28 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Invisible Systems Group Limited | 21 Jun 2019 | |
| Mr Peter Thompson | Apr 1965 | 06 Apr 2016 |
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Here’s a quick overview of INVISIBLE SYSTEMS HOLDINGS LIMITED 👀 — a Manchester based business that started in 2003.