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Companies House/Manchester/Company profile

INVISIBLE SYSTEMS GROUP LIMITED

Active
12030447·incorporated 2019-06-03

INVISIBLE SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12030447; OpenRegistry canonical ID GB-12030447-invisible-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-03
Registered Address
LOWRY MILL, FOURTH FLOOR LEES STREET, SWINTON, MANCHESTER, M27 6DB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of INVISIBLE SYSTEMS GROUP LIMITED

Filings

Check filing history of INVISIBLE SYSTEMS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INVISIBLE SYSTEMS GROUP LIMITED has 1 person with significant control on file:

  • Arbor Ventures Limited (England reg. 04862974). Notified 2019-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Thompson born 1965 resident in England, British national. Notified 2019-06-06. Ceased 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Alexander George Gebbie born 1963 resident in England, British national. Notified 2019-06-03. Ceased 2019-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12030447.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.