INVISIBLE SYSTEMS GROUP LIMITED

Company number 12030447 ·

Active

2 active / 2 ceased · persons with significant control

Arbor Ventures Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-20
Correspondence address
15, Great Queen Street, London, WC2B 5AH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
04862974
Country registered
England And Wales

Arbor Ventures Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-20
Correspondence address
15, Great Queen Street, London, WC2B 5AH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
04862974
Country registered
England

Mr Peter Thompson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-06
Ceased on
2026-01-13
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, M27 6DB, England

Mr David Alexander George Gebbie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-03
Ceased on
2019-06-06
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
9, Beetham Road, Milnthorpe, Cumbria, LA7 7QL, England