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Invisys Limited
Invisys Limited is a dissolved company incorporated on 17 September 2010 with the registered office located in Warrington, Cheshire. Invisys Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07380195
Private limited company
Age
14 years
Incorporated
17 September 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Invisys Limited
Contact
Address
Vanguard House Daresbury Science & Innovation Park
Keckwick Lane
Daresbury
Cheshire
WA4 4AB
United Kingdom
Same address for the past
13 years
Companies in WA4 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Stephen Robert Ball
Director • British • Lives in England • Born in Aug 1953
Scott Leiper
Director • British • Lives in UK • Born in Jul 1970
Mr Mark John Cooper
Director • British • Lives in UK • Born in Nov 1973
Dorota Anna Salinger
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shearwater Group Plc
Mr Stephen Robert Ball is a mutual person.
Active
Proofid Holdings Ltd
Scott Leiper is a mutual person.
Active
Project Bowdon Topco Limited
Scott Leiper is a mutual person.
Active
Project Bowdon Midco Limited
Scott Leiper is a mutual person.
Active
Project Bowdon Bidco Limited
Scott Leiper is a mutual person.
Active
Cloudsoft Corporation Limited
Scott Leiper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £406.11K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.81K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.81K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Application To Strike Off
11 Years Ago on 16 Dec 2013
Confirmation Submitted
11 Years Ago on 23 Sep 2013
David Blyth Resigned
11 Years Ago on 13 Sep 2013
David Blyth Resigned
11 Years Ago on 13 Sep 2013
Dorota Anna Salinger Appointed
11 Years Ago on 13 Sep 2013
Mr. Stephen Robert Ball Appointed
11 Years Ago on 13 Sep 2013
John Innes Resigned
11 Years Ago on 13 Sep 2013
Mark John Cooper Appointed
11 Years Ago on 13 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Application to strike the company off the register
Submitted on 16 Dec 2013
Annual return made up to 17 September 2013 with full list of shareholders
Submitted on 23 Sep 2013
Appointment of Mark John Cooper as a director
Submitted on 13 Sep 2013
Termination of appointment of John Innes as a director
Submitted on 13 Sep 2013
Appointment of Mr. Stephen Robert Ball as a director
Submitted on 13 Sep 2013
Appointment of Dorota Anna Salinger as a secretary
Submitted on 13 Sep 2013
Termination of appointment of David Blyth as a secretary
Submitted on 13 Sep 2013
Termination of appointment of David Blyth as a director
Submitted on 13 Sep 2013
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Repayment History
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See All Charges & CCJs