INVISIBLE SYSTEMS HOLDINGS LIMITED
MILNTHORPE INVISIBLE SYSTEMS LIMITED

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Company number 04911433
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 9 BEETHAM ROAD, MILNTHORPE, CUMBRIA, LA7 7QL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 22 July 2016 GBP 75 . The most likely internet sites of INVISIBLE SYSTEMS HOLDINGS LIMITED are www.invisiblesystemsholdings.co.uk, and www.invisible-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Invisible Systems Holdings Limited is a Private Limited Company. The company registration number is 04911433. Invisible Systems Holdings Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Invisible Systems Holdings Limited is 9 Beetham Road Milnthorpe Cumbria La7 7ql. . THOMPSON, Peter is a Director of the company. Secretary THOMPSON, Catherine Ann has been resigned. Director HODGSON, Richard George has been resigned. Director ROBINSON, Mark Roger has been resigned. Director THOMPSON, Catherine Ann has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
THOMPSON, Peter
Appointed Date: 25 September 2003
60 years old

Resigned Directors

Secretary
THOMPSON, Catherine Ann
Resigned: 04 April 2014
Appointed Date: 25 September 2003
Director
HODGSON, Richard George
Resigned: 29 July 2016
Appointed Date: 29 October 2015
56 years old
Director
ROBINSON, Mark Roger
Resigned: 29 October 2015
Appointed Date: 06 September 2013
60 years old
Director
THOMPSON, Catherine Ann
Resigned: 04 April 2014
Appointed Date: 25 September 2003
57 years old

Persons With Significant Control

Mr Peter Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INVISIBLE SYSTEMS HOLDINGS LIMITED Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
13 Sep 2016
Purchase of own shares.
23 Aug 2016
Cancellation of shares. Statement of capital on 22 July 2016
  • GBP 75
02 Aug 2016
Termination of appointment of Richard George Hodgson as a director on 29 July 2016
02 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 43 more events
03 Aug 2006
Total exemption small company accounts made up to 30 September 2005
03 Oct 2005
Return made up to 25/09/05; full list of members
29 Jul 2005
Total exemption small company accounts made up to 30 September 2004
18 Oct 2004
Return made up to 25/09/04; full list of members
25 Sep 2003
Incorporation

INVISIBLE SYSTEMS HOLDINGS LIMITED Charges

16 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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