INVISIBLE SYSTEMS GROUP LIMITED

Company number 12030447

2 active persons with significant control / 0 active statements

Arbor Ventures Limited (Active)

• Correspondence address: 15 Great Queen Street, London, England, WC2B 5AH
• Notified on: 20 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 04862974
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Thompson (Active)

• Correspondence address: Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, England, M27 6DB
• Notified on: 6 June 2019
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Alexander George Gebbie (Ceased)

• Correspondence address: 9 Beetham Road, Milnthorpe, Cumbria, England, LA7 7QL
• Notified on: 3 June 2019
• Ceased on: 6 June 2019
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors