INVISITECH LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Purdie, Dianne
Director/Secretary born in February 1954
Individual (1 offspring)
Officer
2018-05-29 ~ dissolved
OF - Director → CIF 0
Purdie, Dianne
Individual (1 offspring)
Officer
2018-05-29 ~ dissolved
OF - Secretary → CIF 0
Dianne Purdie
Born in February 1954
Individual (1 offspring)
Person with significant control
2018-04-20 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Purdie, David Hugh
Company Director born in August 1953
Individual (2 offsprings)
Officer
2004-04-05 ~ dissolved
OF - Director → CIF 0
Mr David Hugh Purdie
Born in August 1953
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Purdie, Victoria Amo
Nurse born in January 1977
Individual (1 offspring)
Officer
2018-04-27 ~ dissolved
OF - Director → CIF 0

Ceased 6

1
Khan, Saima
Director born in October 1978
Individual (13 offsprings)
Officer
2018-01-02 ~ 2018-04-20
OF - Director → CIF 0
2
Patrick, John Leonard
Company Director born in August 1959
Individual (8 offsprings)
Officer
2004-04-05 ~ 2006-06-12
OF - Director → CIF 0
3
Theydon Nominees Limited
Individual
Officer
2004-04-05 ~ 2004-04-05
OF - Nominee Director → CIF 0
4
Young, Shirley Frances
Company Director born in March 1956
Individual (1 offspring)
Officer
2004-04-05 ~ 2018-01-02
OF - Director → CIF 0
Young, Shirley Frances
Company Director
Individual (1 offspring)
Officer
2004-04-05 ~ 2018-01-02
OF - Secretary → CIF 0
Mrs Shirley Frances Young
Born in March 1956
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
THEYDON SECRETARIES LIMITED
25 Hill Road, Theydon Bois, Epping, Essex
Active Corporate (2 parents, 69 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-04-05 ~ 2004-04-05
PE - Nominee Secretary → CIF 0
6
CVC COMPONENTS LTD - now
CVC CHELMER VALVE COMPANY LTD
- 2018-11-21
UK ELECTRONIC COMPONENTS LIMITED - 2010-04-07
The Stables, Scatterbrook Farm, Rectory Lane, Latchingdon, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
248,158 GBP2024-03-31
Officer
2018-01-02 ~ 2018-04-20
PE - Secretary → CIF 0
Person with significant control
2018-01-02 ~ 2018-04-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Property, Plant & Equipment

3,734 GBP2022-12-31

5,279 GBP2021-12-31

Fixed Assets

3,734 GBP2022-12-31

5,279 GBP2021-12-31

Debtors

2,343 GBP2022-12-31

Cash at bank and in hand

3,118 GBP2022-12-31

22,886 GBP2021-12-31

Current Assets

5,461 GBP2022-12-31

22,886 GBP2021-12-31

Creditors

Current

-28,357 GBP2022-12-31

-26,938 GBP2021-12-31

Net Current Assets/Liabilities

-22,896 GBP2022-12-31

-4,052 GBP2021-12-31

Total Assets Less Current Liabilities

-19,162 GBP2022-12-31

1,227 GBP2021-12-31

Net Assets/Liabilities

-19,866 GBP2022-12-31

317 GBP2021-12-31

Equity

Called up share capital

100 GBP2022-12-31

100 GBP2021-12-31

Retained earnings (accumulated losses)

-19,966 GBP2022-12-31

217 GBP2021-12-31

Equity

-19,866 GBP2022-12-31

317 GBP2021-12-31

Average Number of Employees

22022-01-01 ~ 2022-12-31

22021-01-01 ~ 2021-12-31

Intangible Assets - Gross Cost

32,000 GBP2021-12-31

Intangible Assets - Accumulated Amortisation & Impairment

32,000 GBP2021-12-31

Property, Plant & Equipment - Gross Cost

26,357 GBP2021-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

22,623 GBP2022-12-31

21,078 GBP2021-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,545 GBP2022-01-01 ~ 2022-12-31

INVISITECH LIMITED
Info
Registered number 05093202
Arrowsmith Court, Station Approach, Broadstone, Dorset BH18 8AT
PRIVATE LIMITED COMPANY incorporated on 2004-04-05 and dissolved on 2025-05-20 (21 years 1 month). The company status is Dissolved.
The last date of confirmation statement was made at 2024-04-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.