Invisible Systems Holdings Limited
- Company number
- 04911433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2003
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Corporate group
- Arbor Ventures Limited (8 companies)
Registered office
Previous names
- Invisible Systems Limited (until 3 Feb 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 21 Jun 2019 |
| Invisible Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | -£93,346 | £9 | 3 |
| 30 Sep 2024 | - | -£92,062 | £6,651 | 3 |
| 30 Sep 2023 | - | -£23,921 | £1,423 | 3 |
| 30 Sep 2022 | - | -£14,575 | £7,817 | 3 |
| 30 Sep 2021 | - | -£9,123 | £5,000 | 1 |
| 30 Sep 2020 | £42,000 | -£4,649 | £6,727 | 1 |
| 30 Sep 2019 | - | £734 | £4,237 | 1 |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
Connections
Owned by
Invisible Systems Holdings Limited → Invisible Systems Group Limited → Arbor Ventures Limited
Controls
- Invisible Innovations Limited (08580158)
- Invisible Systems Limited (08580187)
- Realtime Online Limited (08580181)
Companies at the same address
- Invisible Innovations Limited (08580158)
- Invisible Systems Group Limited (12030447)
- Invisible Systems Limited (08580187)
- Realtime Online Limited (08580181)