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Invisio Communications Ltd

Invisio Communications Ltd is an active company incorporated on 19 January 2004 with the registered office located in Watford, Hertfordshire. Invisio Communications Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05019038
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor, Building 1
Croxley Park
Watford
Hertfordshire
WD18 8YA
England
Address changed on 6 Aug 2025 (1 month ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
02085156200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Danish • Lives in Sweden • Born in Nov 1963
Director • Swedish • Lives in Sweden • Born in Feb 1964
Director • Swedish • Lives in Sweden • Born in May 1958
Invisio AB
PSC
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Mutual Companies
Racal Acoustics Holdings Ltd
OHS Secretaries Limited, Mr Thomas Lars Larsson, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.88M
Increased by £945K (+101%)
Turnover
£47.56M
Increased by £20.49M (+76%)
Employees
83
Increased by 10 (+14%)
Total Assets
£29.88M
Increased by £8.77M (+42%)
Total Liabilities
-£6.89M
Decreased by £880K (-11%)
Net Assets
£22.99M
Increased by £9.65M (+72%)
Debt Ratio (%)
23%
Decreased by 13.75% (-37%)
Latest Activity
Inspection Address Changed
1 Month Ago on 6 Aug 2025
Registers Moved To Inspection Address
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Ohs Secretaries Limited Resigned
1 Month Ago on 23 Jul 2025
Registers Moved To Registered Address
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
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Documents
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Unit 3-4, Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
Submitted on 4 Aug 2025
Statement of company's objects
Submitted on 4 Aug 2025
Certificate of change of name
Submitted on 1 Aug 2025
Registered office address changed from Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR to Ground Floor, Building 1 Croxley Park Watford Hertfordshire WD18 8YA on 1 August 2025
Submitted on 1 Aug 2025
Register(s) moved to registered office address Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR
Submitted on 23 Jul 2025
Termination of appointment of Ohs Secretaries Limited as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Repayment History
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