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Invisage Limited
09456243
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SECOND FLOOR, 66-68 EAST SMITHFIELD, LONDON, E1W 1AW
Incorporated 24/02/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Carla Raffinetti
secretary · Since 22/08/2019
Mr Adam Alexander Hart
director · Since 04/06/2021
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 51
Also on 13 other boards
Ms Fiona Margaret Woodbridge
director · Since 07/06/2021
CHIEF EXECUTIVE OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 53
Also on 15 other boards
Persons with Significant Control
Ingeus Uk Limited
Significant control
Second Floor, 66-68 East Smithfield, London, E1W 1AW
Reg: 04320853 · Companies House · Limited Company
Notified 17/08/2017
Former PSCs
Mr Mark Bremner
Ceased 17/08/2017
Mrs Kathy Bremner
Ceased 17/08/2017
Charges0 outstanding
Charge
satisfied
BANK OF AMERICA, N.A.
Created 02/07/2021Registered 06/07/2021Satisfied 09/08/2022
Charge
satisfied
BANK OF AMERICA, N.A.
Created 24/09/2020Registered 09/10/2020Satisfied 23/07/2021
Charge
satisfied
BANK OF AMERICA, N.A.
Created 24/09/2020Registered 09/10/2020Satisfied 09/08/2022
Charge
satisfied
CBA CORPORATE SERVICES (NSW) PTY LIMITED
Created 13/12/2019Registered 16/12/2019Satisfied 02/07/2020
Charge
satisfied
CBA CORPORATE SERVICES (NSW) PTY LIMITED
Created 24/10/2019Registered 01/11/2019Satisfied 02/07/2020
Charge
satisfied
CBA CORPORATE SERVICES (NSW) PTY LIMITED
Created 22/03/2019Registered 02/04/2019Satisfied 02/07/2020