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
2
Employees
89
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 - manufacture of other electrical equipment.
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
89 employees
Financial Overview
Total Assets
£37.28M
Liabilities
£12.29M
Net Assets
£25.00M
Turnover
£27.22M
Cash
£1.01M
Key Metrics
89
Employees
2
Directors
1
Shareholders
7
Patents
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2026
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
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
Import / Export
Imports
12 Months10
60 Months97
Exports
12 Months10
60 Months97
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date24/04/2026
Latest Accounts31/12/2025
Trading Addresses
Ground Floor, Building 1, Croxley Park, Watford, Hertfordshire Wd18 8, WD188YARegistered
Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA14TR
Related Companies
1
Contact
Ground Floor, Building 1, Croxley Park, Watford, WD188YA