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Companies/04911433

Invisible Systems Holdings Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Manchester

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-21 · No cessation recorded

Source record 136410478
Show 1 ceased record
PT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-06-21

Source record 147339933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MM
Mark MathiasCurrent director
Appointed 2023-09-28 · 3 yrs · Business Executive
+15 others
RK
Robert KeaneCurrent director
Appointed 2023-09-28 · 3 yrs · Chartered Accountant
+14 others
CM
Christopher MathiasCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+16 others
Show 8 historical appointments
CR
Claire RobinsonResigned director
Resigned 2023-09-28 · Company Director
JR
Jamie RobertsonResigned director
Resigned 2022-02-04 · 2 yrs · Director
AT
Amanda ThompsonResigned secretary
Resigned 2017-09-20 · 6 yrs
RH
Richard HodgsonResigned director
Resigned 2015-10-29 · Director
MR
Mark RobinsonResigned director
Resigned 2013-09-06 · 2 yrs · Chief Executive Officer
CT
Catherine ThompsonResigned directorResigned secretary
Resigned 2003-09-25 · 10 yrs · Company Director
PT
Peter ThompsonResigned director
Resigned 2003-09-25 · 20 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active