Invisible Systems Holdings Limited
Company Profile
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MicroInvisible Systems Holdings Limited
04911433•Private Limited With Share Capital
Lowry Mill, Fourth Floor, Lees Street, Manchester, M276DB
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Incorporated
25/09/2003
Company Age
22 years
Directors
3
Employees
3
SIC Code
26511
Risk
moderate risk
Company Overview
Registration, classification & business activity
Invisible Systems Holdings Limited (04911433) is a private limited with share capital incorporated on 25/09/2003 (22 years old) and registered in manchester, M276DB. The company operates under SIC code 26511 and is classified as Micro.
At invisible systems, our purpose is to provide the insight needed to deliver a world where net zero is achieved, businesses operate efficiently, and healthy environments for people are the norm.we take care of the things your business runs on, leaving you free to run your business . our intelligent...
Private Limited With Share Capital
SIC: 26511
Micro
Incorporated 25/09/2003
M276DB
3 employees
Financial Overview
Total Assets
£301.7K
Liabilities
£393.7K
Net Assets
£-92.1K
Cash
£6.7K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Resolution
Category:Resolution
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2017
Resolution
Category:Resolution
Date:26-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2016
Capital Cancellation Shares
Category:Capital
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2014
Change Of Name Notice
Category:Change Of Name
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2013
Resolution
Category:Resolution
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Memorandum Articles
Category:Incorporation
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2010
Resolution
Category:Resolution
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:23-10-2007
Resolution
Category:Resolution
Date:13-09-2007
Resolution
Category:Resolution
Date:13-09-2007
Legacy
Category:Address
Date:08-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Mortgage
Date:19-05-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:18-10-2004
Incorporation Company
Category:Incorporation
Date:25-09-2003
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date09/06/2025
Latest Accounts30/09/2024
Trading Addresses
9 Beetham Road, Milnthorpe, Cumbria, LA77QL
Lowry Mill, Fourth Floor, Lees Street, Manchester, M27 6Db, M276DBRegistered
Related Companies
10
Contact
01539722520accounts@invisible-systems.cominfo@invisible-systems.comsales@invisible-systems.comwebsales@invisible-systems.cominvisible-systems.com
Lowry Mill, Fourth Floor, Lees Street, Manchester, M276DB