IC

INVISIO COMMUNICATIONS LTD

Active

Company number 05019038

Watford, England · Incorporated 19 January 2004

Ground Floor, Building 1, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

Last updated on 8 May 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUALSTORE LIMITED · 19 January 2004 – 22 January 2004

ACOUSTICS ACQUISITIONCO LIMITED · 22 January 2004 – 29 March 2004

RACAL ACOUSTICS LIMITED · 29 March 2004 – 1 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Invisio Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 April 2026 View
Change Sail Address Company With Old Address New Address
Address
31 January 2026 View
Change Sail Address Company With Old Address New Address
Address
31 January 2026 View
Change Sail Address Company With Old Address New Address
Address
31 January 2026 View
Move Registers To Registered Office Company With New Address
Address
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Memorandum Articles
Incorporation
9 September 2025 View
Resolution
Resolution
9 September 2025 View
Change Sail Address Company With Old Address New Address
Address
6 August 2025 View
Memorandum Articles
Incorporation
5 August 2025 View
Move Registers To Sail Company With New Address
Address
4 August 2025 View
Statement Of Companys Objects
Change Of Constitution
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Certificate Change Of Name Company
Change Of Name
1 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2025 View
Move Registers To Registered Office Company With New Address
Address
23 July 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Accounts With Accounts Type Full
Accounts
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Change Sail Address Company With Old Address New Address
Address
6 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2020 View
Legacy
Capital
12 November 2020 View
Legacy
Insolvency
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Resolution
Resolution
29 October 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Accounts With Made Up Date
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Accounts With Made Up Date
Accounts
27 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Move Registers To Sail Company
Address
19 June 2012 View
Change Sail Address Company With Old Address
Address
19 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
19 June 2012 View
Termination Secretary Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Legacy
Mortgage
3 August 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Accounts With Made Up Date
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Accounts With Made Up Date
Accounts
1 November 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Move Registers To Sail Company
Address
8 February 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Change Sail Address Company
Address
8 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Auditors Resignation Company
Auditors
29 October 2009 View
Accounts With Made Up Date
Accounts
24 October 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Accounts With Made Up Date
Accounts
2 September 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Made Up Date
Accounts
7 November 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Mortgage
26 August 2005 View
Legacy
Mortgage
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Legacy
Mortgage
26 August 2005 View
Legacy
Capital
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Legacy
Mortgage
24 August 2005 View
Accounts With Made Up Date
Accounts
15 August 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Accounts
30 November 2004 View
Legacy
Mortgage
18 May 2004 View
Resolution
Resolution
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Legacy
Capital
5 May 2004 View
Legacy
Capital
5 May 2004 View
Resolution
Resolution
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Legacy
Mortgage
1 April 2004 View
Legacy
Mortgage
1 April 2004 View
Legacy
Officers
31 March 2004 View
Certificate Change Of Name Company
Change Of Name
29 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Address
26 January 2004 View
Certificate Change Of Name Company
Change Of Name
22 January 2004 View
Incorporation Company
Incorporation
19 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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