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Invisible Systems Limited

Invisible Systems Limited is an active company incorporated on 21 June 2013 with the registered office located in Manchester, Greater Manchester. Invisible Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08580187
Private limited company
Age
12 years
Incorporated 21 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Invisible Systems Limited
Contact
Address
Lowry Mill, Fourth Floor Lees Street
Swinton
Manchester
M27 6DB
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 9 Beetham Road Milnthorpe Cumbria LA7 7QL
Telephone
01539722520
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Anthony Mathias
Director • British • Lives in England • Born in Sep 1963
Robert Simon Keane
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Jamie Alexander Robertson
Director • British • Lives in England • Born in May 1973
Invisible Systems Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Invisible Innovations Limited
Jamie Alexander Robertson, Robert Simon Keane, and 1 more are mutual people.
Active
Invisible Systems Holdings Limited
Robert Simon Keane and Mark Anthony Mathias are mutual people.
Active
Realtime Online Limited
Jamie Alexander Robertson and Robert Simon Keane are mutual people.
Active
Padel Project UK Limited
Robert Simon Keane and Mark Anthony Mathias are mutual people.
Active
Tanshire Park Holdings Limited
Robert Simon Keane and Mark Anthony Mathias are mutual people.
Active
Hummingbird Foundation
Robert Simon Keane is a mutual person.
Active
Tanshire Management Ltd
Robert Simon Keane is a mutual person.
Active
Talent Cloud Solutions Limited
Robert Simon Keane is a mutual person.
Active
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Brands
Invisible Systems
Invisible Systems provides real-time monitoring solutions for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£246.55K
Increased by £246.51K (+573281%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£2.46M
Increased by £195.52K (+9%)
Total Liabilities
-£3.65M
Increased by £840.45K (+30%)
Net Assets
-£1.19M
Decreased by £644.93K (+119%)
Debt Ratio (%)
148%
Increased by 24.28% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Jamie Alexander Robertson Resigned
10 Months Ago on 18 Oct 2024
Mr Mark Anthony Mathias Appointed
11 Months Ago on 1 Oct 2024
Mr Robert Simon Keane Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Peter Thompson Resigned
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Termination of appointment of Jamie Alexander Robertson as a director on 18 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Robert Simon Keane as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Mark Anthony Mathias as a director on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Termination of appointment of Peter Thompson as a director on 30 September 2023
Submitted on 10 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 26 Jun 2023
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Repayment History
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