Invisio Communications Ltd
Company Profile
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MediumInvisio Communications Ltd
05019038•Private Limited With Share Capital
Ground Floor, Building 1, Croxley Park, Watford, WD188YA
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Incorporated
19/01/2004
Company Age
22 years
Directors
3
Employees
83
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Invisio Communications Ltd (05019038) is a private limited with share capital incorporated on 19/01/2004 (22 years old) and registered in watford, WD188YA. The company operates under SIC code 27900 and is classified as Medium.
Providing situational awareness hearing protection and communication solutions. racal acoustics solutions include headsets for land, sea and air environments; for use in military, paramilitary, first responder, aviation and industrial markets.the acquisition of racal acoustics by invisio, which was ...
Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 19/01/2004
WD188YA
83 employees
Financial Overview
Total Assets
£29.88M
Liabilities
£6.89M
Net Assets
£22.99M
Turnover
£47.56M
Cash
£1.88M
Key Metrics
83
Employees
3
Directors
1
Shareholders
7
Patents
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Resolution
Category:Resolution
Date:09-09-2025
Memorandum Articles
Category:Incorporation
Date:09-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:05-08-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:04-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2020
Legacy
Category:Capital
Date:12-11-2020
Legacy
Category:Insolvency
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Resolution
Category:Resolution
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Made Up Date
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Accounts With Made Up Date
Category:Accounts
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-06-2012
Termination Secretary Company With Name
Category:Officers
Date:19-06-2012
Move Registers To Sail Company
Category:Address
Date:19-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Legacy
Category:Mortgage
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Accounts With Made Up Date
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Import / Export
Imports
12 Months7
60 Months102
Exports
12 Months7
60 Months102
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor, Building 1, Croxley Park, Watford, Hertfordshire Wd18 8, WD188YARegistered
Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA14TR
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