Invisible Innovations Limited

Active08580158 Private limited company
Incorporated
21 June 2013 (13 years)
Previously known as
Gweco 571 Limited (until 19 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Dormant
Region
North West
Address
Lowry Mill
Fourth Floor Lees Street
Swinton
Manchester
M27 6DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born September 1973 (53)
Director · Appointed 17 October 2024
British
Born September 1963 (63)
Officer history (6 former)
18 October 2024
Resigned Robertson, Jamie Alexander as Director
17 October 2024
Appointed Mathias, Mark Anthony as Director
17 October 2024
Appointed Keane, Robert Simon as Director
30 September 2023
Resigned Thompson, Peter as Director
28 September 2023
Appointed Robertson, Jamie Alexander as Director
29 July 2016
Resigned Hodgson, Richard George, Mr. as Director
29 October 2015
Appointed Hodgson, Richard George, Mr. as Director
4 April 2014
Resigned Thompson, Catherine Ann as Director
5 February 2014
Appointed Thompson, Catherine Ann as Director
13 August 2013
Appointed Thompson, Peter as Director
13 August 2013
Resigned Holden, John Layfield as Director
13 August 2013
Resigned Gweco Directors Ltd as Corporate Director
21 June 2013
Appointed Holden, John Layfield as Director
21 June 2013
Appointed Gweco Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04911433

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Afcm LLP Holds 25–50% of voting rights
Freeer Limited In liquidationOwns 25–50% of shares
Invisible Systems Group Limited Owns 75–100% of shares
Invisible Systems Holdings Limited Owns 75–100% of shares
Invisible Innovations Limited This company Owns 75–100% of shares
Invisible Systems Limited Owns 75–100% of shares
Realtime Online Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company30 September 2025
29 June 2026Confirmation statement with no updates3 June 2026
26 June 2025Confirmation statement with no updates3 June 2025
17 June 2025Accounts for a dormant company30 September 2024
30 April 2025Termination of appointment of a director
Show all recent filings

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