INVISIBLE.AC LIMITED
CAMBRIDGE GAME2XS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 04581610
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 November 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of INVISIBLE.AC LIMITED are www.invisibleac.co.uk, and www.invisible-ac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Invisible Ac Limited is a Private Limited Company. The company registration number is 04581610. Invisible Ac Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Invisible Ac Limited is St John S Innovation Centre Cowley Road Cambridge Cambridgeshire Cb4 0ws. The company`s financial liabilities are £2.66k. It is £1.76k against last year. The cash in hand is £20.29k. It is £-14.27k against last year. And the total assets are £90.31k, which is £-1.6k against last year. BALE, Norman George is a Director of the company. Secretary BALE, Jonathan Edward has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BALE, Jonathan Edward has been resigned. Director BUTTERY, Ronald George has been resigned. Director O'MALLEY, Philip Anthony, Dr has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


invisible.ac Key Finiance

LIABILITIES £2.66k
+194%
CASH £20.29k
-42%
TOTAL ASSETS £90.31k
-2%
All Financial Figures

Current Directors

Director
BALE, Norman George
Appointed Date: 03 November 2008
79 years old

Resigned Directors

Secretary
BALE, Jonathan Edward
Resigned: 23 December 2009
Appointed Date: 05 November 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
BALE, Jonathan Edward
Resigned: 23 December 2009
Appointed Date: 05 November 2002
47 years old
Director
BUTTERY, Ronald George
Resigned: 23 December 2009
Appointed Date: 01 June 2008
79 years old
Director
O'MALLEY, Philip Anthony, Dr
Resigned: 01 May 2009
Appointed Date: 05 November 2002
52 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Norman George Bale
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

INVISIBLE.AC LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2016
Confirmation statement made on 5 November 2016 with updates
23 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
06 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 44 more events
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
05 Nov 2002
New director appointed
05 Nov 2002
New secretary appointed;new director appointed
05 Nov 2002
Incorporation

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