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INVIZIUS LIMITED - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC586903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- United Kingdom Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom UK
Management
- Managing Directors
- BEARD, Eric
- BOYD, Richard Graham
- HERBERT, Andrew
- VANLAEKE, Peter Paul Irena, Dr
- NEUMANN, Sandra
- NICOLSON, Donald Magnus, Dr
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-26
- Age Of Company 2018-01-26 6 years
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- -
- Andy Herbert
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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INVIZIUS LIMITED Company Description
- INVIZIUS LIMITED is a ltd registered in United Kingdom with the Company reg no SC586903. Its current trading status is "live". It was registered 2018-01-26. It has declared SIC or NACE codes as "21200". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 2, Ground Floor Orchard Brae House .
Get INVIZIUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invizius Limited - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2018-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INVIZIUS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc586903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc586903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc586903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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confirmation-statement-with-updates (2023-01-25) - CS01
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change-person-director-company-with-change-date (2023-08-30) - CH01
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appoint-corporate-director-company-with-name-date (2023-07-06) - AP02
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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accounts-with-accounts-type-small (2023-06-26) - AA
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-25) - CS01
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accounts-with-accounts-type-small (2022-04-06) - AA
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capital-allotment-shares (2022-12-20) - SH01
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resolution (2022-12-21) - RESOLUTIONS
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-27) - SH01
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resolution (2021-03-31) - RESOLUTIONS
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memorandum-articles (2021-03-31) - MA
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second-filing-capital-allotment-shares (2021-03-31) - RP04SH01
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accounts-with-accounts-type-small (2021-04-22) - AA
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capital-allotment-shares (2021-04-30) - SH01
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capital-allotment-shares (2021-06-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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capital-allotment-shares (2021-03-30) - SH01
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confirmation-statement-with-updates (2021-01-25) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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second-filing-of-director-appointment-with-name (2020-01-20) - RP04AP01
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second-filing-capital-allotment-shares (2020-01-31) - RP04SH01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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change-person-director-company-with-change-date (2020-10-19) - CH01
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capital-allotment-shares (2020-09-28) - SH01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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accounts-with-accounts-type-small (2020-03-31) - AA
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confirmation-statement-with-updates (2020-02-06) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-25) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-07) - AA01
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notification-of-a-person-with-significant-control (2019-08-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-12) - PSC07
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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accounts-with-accounts-type-small (2019-03-20) - AA
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resolution (2019-10-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-10-11) - PSC08
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capital-allotment-shares (2019-10-17) - SH01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-01) - SH01
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capital-allotment-shares (2018-04-17) - SH01
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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capital-allotment-shares (2018-04-10) - SH01
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resolution (2018-04-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-04-06) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
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capital-allotment-shares (2018-04-06) - SH01
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capital-alter-shares-subdivision (2018-04-06) - SH02
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resolution (2018-04-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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appoint-corporate-director-company-with-name-date (2018-05-08) - AP02
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incorporation-company (2018-01-26) - NEWINC
