INVISITECH LIMITED

Profile INVISITECH LIMITED

Actual on 01.11.2020
Company name
INVISITECH LIMITED
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Company number
05093202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
ARROWSMITH COURT, STATION APPROACH, DORSET, UNITED KINGDOM, BROADSTONE, BH18 8AT
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PSC and Officers INVISITECH LIMITED

Officers

(as of 19.09.2020)

PURDIE, David Hugh
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: Ringwood Road, 3 Legged Cross, United Kingdom, Dorset, Winborne, BH21 6RD, Unit C Longmeadow Industrial Estate
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
PURDIE, Dianne
Status: Active
Appointed on: Tuesday, 29 May 2018
Correspondence address: Ringwood Road, 3 Legged Cross, United Kingdom, Dorset, Winborne, BH21 6RD, Unit C Longmeadow Industrial Estate
Role: Secretary
PURDIE, Dianne
Status: Active
Appointed on: Tuesday, 29 May 2018
Correspondence address: Ringwood Road, 3 Legged Cross, United Kingdom, Dorset, Winborne, BH21 6RD, Unit C Longmeadow Industrial Estate
Nationality: American
Date of birth: February 1954
Role: Director
Occupation: Director/Secretary
Country of residence: United States
PURDIE, Victoria Amo
Status: Active
Appointed on: Friday, 27 April 2018
Correspondence address: Three Legged Cross, United Kingdom, Dorset, Wimborne, BH21 6RD, Unit C Longmeadow Ind Est
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
CVC CHELMER VALVE COMPANY LTD
Status: Not active
Appointed on: Tuesday, 02 January 2018
Resigned on: Friday, 20 April 2018
Correspondence address: Scatterbrook Farm, Rectory Lane, Latchingdon, United Kingdom, Essex, Chelmsford, CM3 6HB, The Stables
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04600230
KHAN, Saima
Status: Not active
Appointed on: Tuesday, 02 January 2018
Resigned on: Friday, 20 April 2018
Correspondence address: Rectory Lane, United Kingdom, Essex, Latchingdon, CM3 6HB, Scatterbrook Farm
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Corporate Nominee Secretary
PATRICK, John Leonard
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 12 June 2006
Correspondence address: 25 Chesswood Road, West Sussex, Worthing, BN11 2AA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: England
YOUNG, Shirley Frances
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Tuesday, 02 January 2018
Correspondence address: England, Dorset, Poole, BH12 4DP, 9 Arne Avenue
Nationality: British
Role: Secretary
Occupation: Company Director
YOUNG, Shirley Frances
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Tuesday, 02 January 2018
Correspondence address: England, Dorset, Poole, BH12 4DP, 9 Arne Avenue
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Dianne Purdie
Status: Active
Notified on: Friday, 20 April 2018
Correspondence address: United Kingdom, Dorset, Winborne, Unit C Longmeadow Industrial Estate
Nationality: American
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Hugh Purdie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Winborne, Unit C Longmeadow Industrial Estate
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Cvc Chelmer Valve Company Ltd
Status: Not active
Notified on: Tuesday, 02 January 2018
Correspondence address: United Kingdom, Essex, Chelmsford, The Stables
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Shirley Frances Young
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Dorset, Poole, 9
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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