Company number 06838273
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, ENGLAND, RH1 1QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of INVISITECH AV LIMITED are www.invisitechav.co.uk, and www.invisitech-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Invisitech Av Limited is a Private Limited Company.
The company registration number is 06838273. Invisitech Av Limited has been working since 05 March 2009.
The present status of the company is Active. The registered address of Invisitech Av Limited is Abbey House 25 Clarendon Road Redhill England Rh1 1qz. . DEMPSTER, Ryan James is a Director of the company. Secretary MUNDAYS COMPANY SECRETARIES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MUNDAYS COMPANY SECRETARIES LTD
Resigned: 17 June 2009
Appointed Date: 05 March 2009
Persons With Significant Control
Mr Ryan James Dempster
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oliver O'Callaghan-Brown
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INVISITECH AV LIMITED Events
14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Registered office address changed from Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015
...
... and 15 more events
07 May 2010
Director's details changed for Mr Ryan James Dempster on 1 December 2009
24 Feb 2010
Company name changed projekt revolution av LIMITED\certificate issued on 24/02/10
08 Feb 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-01-29
17 Jun 2009
Appointment terminated secretary mundays company secretaries LTD
05 Mar 2009
Incorporation