INVISIBLEHAND SOFTWARE LIMITED
LONDON INVISIBLE HAND SOFTWARE LIMITED

Hellopages » Greater London » Hackney » N1 6BL

Company number 07496988
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 52 BEVENDEN STREET, LONDON, ENGLAND, N1 6BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of INVISIBLEHAND SOFTWARE LIMITED are www.invisiblehandsoftware.co.uk, and www.invisiblehand-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invisiblehand Software Limited is a Private Limited Company. The company registration number is 07496988. Invisiblehand Software Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Invisiblehand Software Limited is 52 Bevenden Street London England N1 6bl. . OHS SECRETARIES LIMITED is a Secretary of the company. BARRON, Shaun Robert is a Director of the company. STEPNIEWSKI, Joseph Tadeusz is a Director of the company. Secretary WARWICK, Jaen-Marie has been resigned. Director HUTCHINSON, Neil David has been resigned. Director MURPHY, Robert John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 08 August 2013
Director
BARRON, Shaun Robert
Appointed Date: 08 August 2013
51 years old
Director
STEPNIEWSKI, Joseph Tadeusz
Appointed Date: 08 August 2013
46 years old

Resigned Directors

Secretary
WARWICK, Jaen-Marie
Resigned: 08 August 2013
Appointed Date: 18 January 2011
Director
HUTCHINSON, Neil David
Resigned: 08 August 2013
Appointed Date: 18 January 2011
47 years old
Director
MURPHY, Robert John
Resigned: 08 August 2013
Appointed Date: 18 January 2011
64 years old

Persons With Significant Control

Skimbit Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVISIBLEHAND SOFTWARE LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
17 Apr 2015
Section 519
...
... and 31 more events
25 Nov 2011
Particulars of a mortgage or charge / charge no: 1
09 Jun 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
09 Jun 2011
Company name changed invisible hand software LIMITED\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-05-25
09 Jun 2011
Change of name notice
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INVISIBLEHAND SOFTWARE LIMITED Charges

14 January 2014
Charge code 0749 6988 0002
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…
17 November 2011
Guarantee & debenture
Delivered: 25 November 2011
Status: Satisfied on 9 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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