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INVISIBLE SYSTEMS GROUP LIMITED

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INVISIBLE SYSTEMS GROUP LIMITED

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Key Data

Status

Active

Company No.

12030447

Incorporation date

03/06/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester M27 6DBCopy
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Latest events (Record since 06/06/2023)
dot icon13/04/2026
Memorandum and Articles of Association
View PDF (50 pages)
dot icon13/04/2026
Resolutions
View PDF (1 pages)
dot icon18/03/2026
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon18/03/2026
Resolutions
View PDF (1 pages)
dot icon18/03/2026
Memorandum and Articles of Association
View PDF (50 pages)
dot icon28/01/2026
Memorandum and Articles of Association
View PDF (51 pages)
dot icon28/01/2026
Resolutions
View PDF (1 pages)
dot icon21/01/2026
Cessation of Peter Thompson as a person with significant control on 2026-01-13
View PDF (1 pages)
dot icon21/01/2026
Change of details for Arbor Ventures Limited as a person with significant control on 2026-01-13
View PDF (2 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-02 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon03/06/2024
Confirmation statement made on 2024-06-02 with no updates
View PDF (3 pages)
dot icon05/05/2024
Resolutions
View PDF (1 pages)
dot icon02/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon10/10/2023
Termination of appointment of Peter Thompson as a director on 2023-09-30
View PDF (1 pages)
dot icon28/09/2023
Appointment of Mr Robert Simon Keane as a director on 2023-09-28
View PDF (2 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon06/06/2023
Confirmation statement made on 2023-06-02 with no updates
View PDF (3 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.00M
-
0.00
450.00K
-
2022
2
2.21M
-
0.00
749.97K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mathias, Christopher Anthony
Director
20/06/2019 - Present
38
Thompson, Peter
Director
06/06/2019 - 30/09/2023
25
Gebbie, David Alexander George
Director
03/06/2019 - 06/06/2019
60
Keane, Robert Simon
Director
28/09/2023 - Present
24
Mathias, Mark Anthony
Secretary
18/09/2019 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INVISIBLE SYSTEMS GROUP LIMITED

INVISIBLE SYSTEMS GROUP LIMITED is an(a) Active company incorporated on 03/06/2019 with the registered office located at Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester M27 6DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVISIBLE SYSTEMS GROUP LIMITED?

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INVISIBLE SYSTEMS GROUP LIMITED is currently Active. It was registered on 03/06/2019 .

Where is INVISIBLE SYSTEMS GROUP LIMITED located?

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INVISIBLE SYSTEMS GROUP LIMITED is registered at Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester M27 6DB.

What does INVISIBLE SYSTEMS GROUP LIMITED do?

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INVISIBLE SYSTEMS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INVISIBLE SYSTEMS GROUP LIMITED?

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The latest filing was on 13/04/2026: Memorandum and Articles of Association.