Invisible Systems Group Limited
Activities of other holding companies n.e.c. · Manchester
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedArbor Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-20 · No cessation recorded
Source record 139577019Show 2 ceased records
PT
Mr Peter ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-06 · Ceased 2026-01-13
Source record 143305674DG
Mr David Alexander George GebbieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-03 · Ceased 2019-06-06
Source record 138226120People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalMM
Mark MathiasCurrent secretary
Appointed 2019-09-18 · 7 yrs
Show 2 historical appointments
PT
Peter ThompsonResigned director
Resigned 2019-06-06 · 4 yrs · Company Director
DG
David GebbieResigned director
Resigned 2019-06-03 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active