Back to search

Invisio Communications Ltd

05019038

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GROUND FLOOR, BUILDING 1, WATFORD, WD18 8YA
Incorporated 19/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Lars Hojgard Hansen

director · Since 29/01/2021

CEO

DANISH · SWEDEN · Age 62

Mr Thomas Lars Larsson

director · Since 29/01/2021

DIRECTOR

SWEDISH · SWEDEN · Age 62

Also on 1 other board

Persons with Significant Control

Invisio Ab

75–100% shares
75–100% votes
Appoint directors

Box 151, Malmo, 201 21

Reg: 556651-0987 · Sweden, Nasdaq Stockholm · Public Limited Company

Notified 29/01/2021

Former PSCs

Weston Aerospace Limited

Ceased 22/07/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/04/2022Registered 06/05/2022
charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (THE TRUSTEE)

Created 20/07/2011Registered 03/08/2011Satisfied 15/07/2015
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECURED PARTIES

Created 13/08/2005Registered 24/08/2005Satisfied 06/03/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2004Registered 18/05/2004Satisfied 26/08/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2004Registered 01/04/2004Satisfied 26/08/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2004Registered 01/04/2004Satisfied 26/08/2005