Company information:
Invisitech Limited (No: 05093202)
Address: ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT, UNITED KINGDOM
Status: Active
Incorporated: 04-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DAVID HUGH PURDIE ( DOB: Aug-1953 From: Apr-2004 )
Current Director: DIANNE PURDIE ( DOB: Feb-1954 From: May-2018 )
Current Director: VICTORIA AMO PURDIE ( DOB: Jan-1977 From: Apr-2018 )
Current Secretary: DIANNE PURDIE ( From: May-2018 )
Resigned Director: SAIMA KHAN ( DOB: Oct-1978 From: Jan-2018 To: Apr-2018 )
Resigned Director: JOHN LEONARD PATRICK ( DOB: Aug-1959 From: Apr-2004 To: Jun-2006 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: SHIRLEY FRANCES YOUNG ( DOB: Mar-1956 From: Apr-2004 To: Jan-2018 )
Resigned Secretary: CVC CHELMER VALVE COMPANY LTD ( From: Jan-2018 To: Apr-2018 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Secretary: SHIRLEY FRANCES YOUNG ( DOB: Mar-1956 From: Apr-2004 To: Jan-2018 )
Persons of Significant Control:
Cvc Chelmer Valve Company Ltd, The Stables Scatterbrook Farm, Rectory Lane, Latchingdon, Chelmsford, Essex, CM3 6HB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-02, Ceased: 2018-04-20)
Mrs Shirley Frances Young, 9 Arne Avenue, Poole, Dorset, BH12 4DP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-02)
Mr David Hugh Purdie, 9 Arne Avenue, Poole, Dorset, BH12 4DP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Dianne Purdie, Unit C Longmeadow Industrial Estate Ringwood Road, 3 Legged Cross, Winborne, Dorset, BH21 6RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-04-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,448 | 3,798 | 3,026 | 2,249 | 1,684 | 5,279 | 3,734 | 7448.0,3798.0,3026.0,2249.0,1684.0,5279.0,3734.0 |
| Fixed assets / Intangible assets | 5,200 | 2,000 | 5200.0,2000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 2,248 | 1,798 | 3,026 | 2,249 | 1,684 | 5,279 | 3,734 | 2248.0,1798.0,3026.0,2249.0,1684.0,5279.0,3734.0 |
| Current assets | 10,786 | 1,954 | 29,779 | 12,584 | 29,276 | 22,886 | 5,461 | 10786.0,1954.0,29779.0,12584.0,29276.0,22886.0,5461.0 |
| Current assets / Debtors | 612 | 1,954 | 5,518 | 11,102 | 2,358 | 2,343 | 612.0,1954.0,5518.0,11102.0,2358.0,0.0,2343.0 | |
| Current assets / Cash at bank and on hand | 10,174 | 24,261 | 1,482 | 26,918 | 22,886 | 3,118 | 10174.0,0.0,24261.0,1482.0,26918.0,22886.0,3118.0 | |
| Net current assets (liabilities) | -10,119 | -9,835 | 18,891 | -781 | 7,917 | -4,052 | -22,896 | -10119.0,-9835.0,18891.0,-781.0,7917.0,-4052.0,-22896.0 |
| Total assets less current liabilities | -2,671 | -6,037 | 21,917 | 1,468 | 9,601 | 1,227 | -19,162 | -2671.0,-6037.0,21917.0,1468.0,9601.0,1227.0,-19162.0 |
| Equity / share capital and reserves | -2,671 | -6,037 | 21,514 | 1,206 | 9,417 | 317 | -19,866 | -2671.0,-6037.0,21514.0,1206.0,9417.0,317.0,-19866.0 |