Invisible Systems Group Limited
- Company number
- 12030447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Kirklington Property Developments Ltd (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alexander George Gebbie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2019 | 6 Jun 2019 |
| Mr Peter Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2019 | 13 Jan 2026 |
| Arbor Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,377,817 | £99,970 | 2 |
| 30 Sep 2024 | £1,679,658 | £250,000 | 2 |
| 30 Sep 2023 | £1,948,467 | £159,937 | 2 |
| 30 Sep 2022 | £2,210,426 | £749,974 | 2 |
| 30 Sep 2021 | £3,000,566 | £450,001 | 2 |
| 30 Sep 2020 | £3,000,566 | £750,001 | 2 |
| 30 Sep 2019 | £3,000,566 | £950,001 | 2 |
Connections
Owned by
Invisible Systems Group Limited → Arbor Ventures Limited
Controls
- Invisible Systems Holdings Limited (04911433)
Companies at the same address
- Invisible Innovations Limited (08580158)
- Invisible Systems Holdings Limited (04911433)
- Invisible Systems Limited (08580187)
- Realtime Online Limited (08580181)