INVISIBLE SYSTEMS LIMITED
MILNTHORPE GWECO 572 LIMITED

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Company number 08580187
Status Active
Incorporation Date 21 June 2013
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 seventeen events have happened. The last three records are Registration of charge 085801870001, created on 18 August 2016; Termination of appointment of Richard George Hodgson as a director on 29 July 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 . The most likely internet sites of INVISIBLE SYSTEMS LIMITED are www.invisiblesystems.co.uk, and www.invisible-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Invisible Systems Limited is a Private Limited Company. The company registration number is 08580187. Invisible Systems Limited has been working since 21 June 2013. The present status of the company is Active. The registered address of Invisible Systems Limited is 9 Beetham Road Milnthorpe Cumbria La7 7ql. . THOMPSON, Peter is a Director of the company. Director HODGSON, Richard George has been resigned. Director HOLDEN, John Layfield has been resigned. Director THOMPSON, Catherine Ann has been resigned. Director GWECO DIRECTORS LTD 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: 13 August 2013
60 years old

Resigned Directors

Director
HODGSON, Richard George
Resigned: 29 July 2016
Appointed Date: 29 October 2015
57 years old

Director
HOLDEN, John Layfield
Resigned: 13 August 2013
Appointed Date: 21 June 2013
67 years old

Director
THOMPSON, Catherine Ann
Resigned: 04 April 2014
Appointed Date: 05 February 2014
57 years old

Director
GWECO DIRECTORS LTD
Resigned: 13 August 2013
Appointed Date: 21 June 2013

INVISIBLE SYSTEMS LIMITED Events

18 Aug 2016
Registration of charge 085801870001, created on 18 August 2016
02 Aug 2016
Termination of appointment of Richard George Hodgson as a director on 29 July 2016
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

02 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Appointment of Mr Richard George Hodgson as a director on 29 October 2015
...
... and 7 more events
30 Aug 2013
Appointment of Peter Thompson as a director
30 Aug 2013
Termination of appointment of Gweco Directors Ltd as a director
30 Aug 2013
Termination of appointment of John Holden as a director
20 Aug 2013
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 20 August 2013
21 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INVISIBLE SYSTEMS LIMITED Charges

18 August 2016
Charge code 0858 0187 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…