INVISIO COMMUNICATIONS LTD

active Company number 05019038

Private Limited by Shares · Incorporated on 19th Jan 2004

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SIC code: 27900
Registered office: Watford, WD18 8YA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INVISIO COMMUNICATIONS LTD is a private limited by shares company based in Watford. It was incorporated on 19th Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

2 Directors View directors

2 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in Watford (WD) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lars Hansen	Director	29th Jan 2021	This company	Danish	View profile
Thomas Larsson	Director	29th Jan 2021		Swedish	View profile
Invisio Ab	Corporate PSC	29th Jan 2021	—	—	View profile
Weston Aerospace Limited (ceased)	Corporate PSC	26th Jan 2018	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
HELMS HOLDINGS LTD	15083007	18th Aug 2023	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jan 2004
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Jan 2004 Company incorporated
19th Jan 2004 SDG REGISTRARS LIMITED appointed as Corporate nominee director
19th Jan 2004 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Jan 2004 SDG REGISTRARS LIMITED resigned as Corporate nominee director
20th Jan 2004 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Jan 2004 Geoffrey Eeles appointed as Director
20th Jan 2004 Terence Buckley appointed as Secretary
26th Mar 2004 David Watton appointed as Director
26th Jan 2009 David Watton resigned as Director
26th Jan 2009 Robert Cremin appointed as Director
26th Jan 2009 Richard Lawrence appointed as Director
26th Jan 2009 Robert George appointed as Director
28th Jul 2009 MITRE SECRETARIES LIMITED appointed as Corporate secretary
28th Jul 2009 Terence Buckley resigned as Secretary
31st Oct 2009 Robert Cremin resigned as Director
23rd Mar 2010 Frank Houston appointed as Director
30th Nov 2011 Geoffrey Eeles resigned as Director
14th Mar 2012 Graham Jones appointed as Director
13th Jun 2012 MITRE SECRETARIES LIMITED resigned as Corporate secretary
13th Jun 2012 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
19th Nov 2013 Graham Jones resigned as Director
19th Nov 2013 Keith Hartlage appointed as Director
5th Mar 2014 Richard Lawrence resigned as Director
5th Mar 2014 Curtis Reusser appointed as Director
14th Aug 2015 Frank Houston resigned as Director
15th Aug 2015 Albert Yost appointed as Director
1st Jul 2016 Keith Hartlage resigned as Director
1st Jul 2016 Dick Heinrich appointed as Director
26th Jan 2018 Weston Aerospace Limited appointed as Corporate PSC
1st Mar 2018 Robert George resigned as Director
1st Mar 2018 Stephen Nolan appointed as Director
14th Feb 2019 Dick Heinrich resigned as Director
14th Mar 2019 Stephen Nolan resigned as Director
14th Mar 2019 Curtis Reusser resigned as Director
14th Mar 2019 Jonathan Crandall appointed as Director
14th Mar 2019 Sarah Wynne appointed as Director
30th May 2019 Albert Yost resigned as Director
26th Jun 2019 James Ewing appointed as Director
2nd Oct 2019 Jonathan Crandall resigned as Director
2nd Oct 2019 Liza Sabol appointed as Director
29th Jan 2021 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
29th Jan 2021 Sarah Wynne resigned as Director
29th Jan 2021 Liza Sabol resigned as Director
29th Jan 2021 Thomas Larsson appointed as Director
29th Jan 2021 Lars Hansen appointed as Director
29th Jan 2021 Annika Andersson appointed as Director
29th Jan 2021 Invisio Ab appointed as Corporate PSC
13th Mar 2021 OHS SECRETARIES LIMITED appointed as Corporate secretary
22nd Jul 2021 Weston Aerospace Limited ceased to be a Corporate PSC
8th Jun 2022 James Ewing resigned as Director
23rd Jul 2025 OHS SECRETARIES LIMITED resigned as Corporate secretary
19th Jan 2026 Confirmation statement made up
6th May 2026 Annika Andersson resigned as Director
30th Sep 2027 Next accounts due

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