Invisio Communications Ltd

Active05019038 Private limited company
Incorporated
19 January 2004 (22 years)
Previously known as
Racal Acoustics Limited (until 1 August 2025)
Acoustics Acquisitionco Limited (until 29 March 2004)
Dualstore Limited (until 22 January 2004)
Industry
Manufacture of other electrical equipment (27900)
Directors
Lars Hojgard Hansen
Thomas Lars Larsson
Owned by
Invisio AB
Accounts type
Full
Region
East of England
Address
Ground Floor
Building 1
Croxley Park
Watford
WD18 8YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Hansen, Lars Hojgard
Director · Appointed 29 January 2021
Danish
Born November 1963
Larsson, Thomas Lars
Director · Appointed 29 January 2021
Swedish
Born February 1964 (62)
Officer history (23 former)
6 May 2026
Resigned Andersson, Annika Margareta as Director
23 July 2025
Resigned Ohs Secretaries Limited as Corporate Secretary
8 June 2022
Resigned Ewing, James Charles as Director
13 March 2021
Appointed Ohs Secretaries Limited as Corporate Secretary
29 January 2021
Appointed Andersson, Annika Margareta as Director
29 January 2021
Appointed Larsson, Thomas Lars as Director
29 January 2021
Resigned Sabol, Liza Ann as Director
29 January 2021
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
29 January 2021
Appointed Hansen, Lars Hojgard as Director
29 January 2021
Resigned Wynne, Sarah Louise as Director
2 October 2019
Appointed Sabol, Liza Ann as Director
2 October 2019
Resigned Crandall, Jonathan David as Director
26 June 2019
Appointed Ewing, James Charles as Director
30 May 2019
Resigned Yost, Albert Scott as Director
14 March 2019
Resigned Reusser, Curtis Carl as Director
14 March 2019
Resigned Nolan, Stephen as Director
14 March 2019
Appointed Crandall, Jonathan David as Director
14 March 2019
Appointed Wynne, Sarah Louise as Director
14 February 2019
Resigned Heinrich, Dick as Director
1 March 2018
Appointed Nolan, Stephen as Director
1 March 2018
Resigned George, Robert David as Director
1 July 2016
Resigned Hartlage, Keith Edward as Director
1 July 2016
Appointed Heinrich, Dick as Director
15 August 2015
Appointed Yost, Albert Scott as Director
14 August 2015
Resigned Houston, Frank Edward as Director
5 March 2014
Appointed Reusser, Curtis Carl as Director
5 March 2014
Resigned Lawrence, Richard Bradley as Director
19 November 2013
Appointed Hartlage, Keith Edward as Director
19 November 2013
Resigned Jones, Graham Neil as Director
13 June 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
13 June 2012
Resigned Mitre Secretaries Limited as Corporate Secretary
14 March 2012
Appointed Jones, Graham Neil as Director
30 November 2011
Resigned Eeles, Geoffrey Barry as Director
23 March 2010
Appointed Houston, Frank Edward as Director
31 October 2009
Resigned Cremin, Robert William as Director
28 July 2009
Resigned Buckley, Terence Steven Alan as Secretary
28 July 2009
Appointed Mitre Secretaries Limited as Corporate Secretary
26 January 2009
Appointed Cremin, Robert William as Director
26 January 2009
Appointed Lawrence, Richard Bradley as Director
26 January 2009
Appointed George, Robert David as Director
26 January 2009
Resigned Watton, David as Director
26 March 2004
Appointed Watton, David as Director
20 January 2004
Appointed Eeles, Geoffrey Barry as Director
20 January 2004
Appointed Buckley, Terence Steven Alan as Secretary
20 January 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 January 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 January 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 January 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Invisio AB
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556651-0987

Holdings 1

Companies where Invisio Communications Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 July 2021
Ceased Weston Aerospace Limited — Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
20 May 2026Termination of appointment of a director
30 April 2026Full accounts31 December 2025
31 January 2026Register inspection address has been changed
31 January 2026Register inspection address has been changed
31 January 2026Register inspection address has been changed
Show all 161 filings

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