Invisible Systems Holdings Limited

Company Name	Invisible Systems Holdings Limited
Company Status	Active
Company Number	04911433
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)
Previous Name	Invisible Systems Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Peter Thompson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Targ Brow Robraine Kirkby Lonsdale Carnforth Lancashire LA6 2DF

Secretary Name	Mrs Amanda Thompson
Status	Current
Appointed	20 September 2017(13 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Lowry Mill, Fourth Floor Lees Street Swinton Manchester M27 6DB

Director Name	Mr Christopher Anthony Mathias
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowry Mill, Fourth Floor Lees Street Swinton Manchester M27 6DB

Director Name	Mr Jamie Robertson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lowry Mill, Fourth Floor Lees Street Swinton Manchester M27 6DB

Director Name	Mrs Catherine Ann Thompson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sun Head Oxenholme Kendal Cumbria LA8 0LR

Secretary Name	Mrs Catherine Ann Thompson
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sun Head Oxenholme Kendal Cumbria LA8 0LR

Director Name	Mr Mark Roger Robinson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	9 Beetham Road Milnthorpe Cumbria LA7 7QL

Director Name	Mr Richard George Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(12 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beetham Road Milnthorpe Cumbria LA7 7QL

Contact

Website	invisible-systems.com
Email address	[email protected]
Telephone	01539 564845
Telephone region	Kendal

Location

Registered Address	Lowry Mill, Fourth Floor Lees Street Swinton Manchester M27 6DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Peter Thompson 51.00% Ordinary A
25 at £1	Apc 25.00% Ordinary C
24 at £1	Peter Thompson 24.00% Ordinary B

Financials

Year	2014
Net Worth	£321,241
Current Liabilities	£60,001

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

31 January 2018	Delivered on: 2 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 7-9 beetham road milnthorpe cumbria t/no LU141609. Outstanding
16 May 2007	Delivered on: 19 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 January 2018

Delivered on: 2 February 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: F/H 7-9 beetham road milnthorpe cumbria t/no LU141609.
Outstanding

16 May 2007

Delivered on: 19 May 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
12 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 July 2019	Notification of Invisible Systems Group Limited as a person with significant control on 21 June 2019 (2 pages)
4 July 2019	Cessation of Peter Thompson as a person with significant control on 21 June 2019 (1 page)
4 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
23 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with updates (6 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
2 February 2018	Registration of charge 049114330002, created on 31 January 2018 (8 pages)
27 October 2017	Change of share class name or designation (2 pages)
27 October 2017	Change of share class name or designation (2 pages)
26 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 October 2017	Appointment of Mrs Amanda Thompson as a secretary on 20 September 2017 (2 pages)
2 October 2017	Appointment of Mrs Amanda Thompson as a secretary on 20 September 2017 (2 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
13 September 2016	Purchase of own shares. (3 pages)
13 September 2016	Purchase of own shares. (3 pages)
23 August 2016	Cancellation of shares. Statement of capital on 22 July 2016 GBP 75 (4 pages)
23 August 2016	Cancellation of shares. Statement of capital on 22 July 2016 GBP 75 (4 pages)
2 August 2016	Termination of appointment of Richard George Hodgson as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Richard George Hodgson as a director on 29 July 2016 (1 page)
2 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 October 2015	Appointment of Mr Richard George Hodgson as a director on 29 October 2015 (2 pages)
29 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Appointment of Mr Richard George Hodgson as a director on 29 October 2015 (2 pages)
29 October 2015	Termination of appointment of Mark Roger Robinson as a director on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Mark Roger Robinson as a director on 29 October 2015 (1 page)
29 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Director's details changed for Mr Peter Thompson on 24 September 2014 (2 pages)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Director's details changed for Mr Peter Thompson on 24 September 2014 (2 pages)
23 June 2014	Termination of appointment of Catherine Thompson as a secretary (1 page)
23 June 2014	Termination of appointment of Catherine Thompson as a director (1 page)
23 June 2014	Termination of appointment of Catherine Thompson as a director (1 page)
23 June 2014	Termination of appointment of Catherine Thompson as a secretary (1 page)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 February 2014	Company name changed invisible systems LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-30 (3 pages)
3 February 2014	Change of name notice (2 pages)
3 February 2014	Change of name notice (2 pages)
3 February 2014	Company name changed invisible systems LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-30 (3 pages)
3 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
3 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
18 September 2013	Appointment of Mr Mark Roger Robinson as a director (2 pages)
18 September 2013	Appointment of Mr Mark Roger Robinson as a director (2 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 25 September 2012 (16 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 25 September 2012 (16 pages)
19 July 2013	Change of share class name or designation (2 pages)
19 July 2013	Change of share class name or designation (2 pages)
19 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013 (6 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
21 December 2010	Memorandum and Articles of Association (13 pages)
21 December 2010	Memorandum and Articles of Association (13 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 October 2010	Change of share class name or designation (2 pages)
12 October 2010	Change of share class name or designation (2 pages)
12 October 2010	Statement of company's objects (2 pages)
12 October 2010	Statement of company's objects (2 pages)
11 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Catherine Ann Thompson on 25 September 2010 (2 pages)
1 October 2010	Director's details changed for Catherine Ann Thompson on 25 September 2010 (2 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
24 August 2010	Registered office address changed from , C/O Armstrong Watson, 48 Stramongate, Kendal, Cumbria, LA9 4BD, United Kingdom on 24 August 2010 (2 pages)
24 August 2010	Registered office address changed from , C/O Armstrong Watson, 48 Stramongate, Kendal, Cumbria, LA9 4BD, United Kingdom on 24 August 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Registered office address changed from , Tenon Limited Station House, Station Road, Kendal, Cumbria, LA9 6RY on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from , C/O Armstrong Watson, 48 Stramongate, Kendal, Cumbria, LA9 4BD, United Kingdom on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from , C/O Armstrong Watson, 48 Stramongate, Kendal, Cumbria, LA9 4BD, United Kingdom on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from , Tenon Limited Station House, Station Road, Kendal, Cumbria, LA9 6RY on 26 October 2009 (1 page)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 May 2009	Registered office changed on 14/05/2009 from, rutland house, minerva business park, lynch wood, PETERBOROUGHPE2 6PZ (1 page)
14 May 2009	Registered office changed on 14/05/2009 from, rutland house, minerva business park, lynch wood, PETERBOROUGHPE2 6PZ (1 page)
26 September 2008	Return made up to 25/09/08; full list of members (4 pages)
26 September 2008	Return made up to 25/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 October 2007	Return made up to 25/09/07; full list of members (2 pages)
23 October 2007	Return made up to 25/09/07; full list of members (2 pages)
13 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2007	Registered office changed on 08/09/07 from: sun head, oxenholme, kendal, cumbria, LA8 0LR (1 page)
8 September 2007	Registered office changed on 08/09/07 from: sun head, oxenholme, kendal, cumbria, LA8 0LR (1 page)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
16 October 2006	Return made up to 25/09/06; full list of members (2 pages)
16 October 2006	Return made up to 25/09/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 October 2005	Return made up to 25/09/05; full list of members (7 pages)
3 October 2005	Return made up to 25/09/05; full list of members (7 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 October 2004	Return made up to 25/09/04; full list of members (7 pages)
18 October 2004	Return made up to 25/09/04; full list of members (7 pages)
25 September 2003	Incorporation (12 pages)
25 September 2003	Incorporation (12 pages)