Invisible Systems Group Limited

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Micro

Invisible Systems Group Limited

12030447Private Limited With Share Capital

Lowry Mill, Fourth Floor, Lees Street, Manchester, M276DB
Incorporated

03/06/2019

Company Age

6 years

Directors

3

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Invisible Systems Group Limited (12030447) is a private limited with share capital incorporated on 03/06/2019 (6 years old) and registered in manchester, M276DB. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/06/2019
M276DB
2 employees

Financial Overview

Total Assets

£5.37M

Liabilities

£3.69M

Net Assets

£1.68M

Cash

£250.0K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

45
Resolution
Category:Resolution
Date:13-04-2026
Memorandum Articles
Category:Incorporation
Date:13-04-2026
Memorandum Articles
Category:Incorporation
Date:18-03-2026
Resolution
Category:Resolution
Date:18-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2026
Resolution
Category:Resolution
Date:28-01-2026
Memorandum Articles
Category:Incorporation
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Resolution
Category:Resolution
Date:05-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:03-04-2021
Resolution
Category:Resolution
Date:03-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Resolution
Category:Resolution
Date:15-07-2019
Resolution
Category:Resolution
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:12-07-2019
Incorporation Company
Category:Incorporation
Date:03-06-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts30/09/2024

Trading Addresses

Lowry Mill, Fourth Floor, Lees Street, Manchester, M27 6Db, M276DBRegistered

Contact

01539722520
invisible-systems.com
Lowry Mill, Fourth Floor, Lees Street, Manchester, M276DB