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Company Information for INVISION SOFTWARE LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
 04037608 Private Limited Company
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Company Overview
About Invision Software Ltd
INVISION SOFTWARE LTD was founded on 2000-07-20 and has its registered office in London. The organisation's status is listed as "Active". Invision Software Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| INVISION SOFTWARE LTD | ||||
| Legal Registered Office | ||||
| LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in N20 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04037608 | |
|---|---|---|
| Company ID Number | 04037608 | |
| Date formed | 2000-07-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB782688473 |
| Last Datalog update: | 2024-03-05 12:17:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVISION SOFTWARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD
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Companies with same name INVISION SOFTWARE LTD
The following companies were found which have the same name as INVISION SOFTWARE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INVISION SOFTWARE, INC. | 1100 SALEM ROSE LAS VEGAS NV 89144 | Permanently Revoked | Company formed on the 2003-04-18 |
|
INVISION SOFTWARE GROUP LLC | Delaware | Unknown | |
| INVISION SOFTWARE, INC. | 80 SW 8TH STREET, #2804 MIAMI FL 33130 | Inactive | Company formed on the 2000-02-18 | |
|
INVISION SOFTWARE INCORPORATED | California | Unknown | |
 |
INVISION SOFTWARE AND TECHNOLOGY COMPANY LIMITED | 37 CARYSFORT AVENUE BLACKROCK CO. DUBLIN BLACKROCK, DUBLIN, A94E4H5, IRELAND A94E4H5 | Active | Company formed on the 2018-11-08 |
|
InVision Software LLC | 33585 Eagle Ct. Elizabeth CO 80107 | Delinquent | Company formed on the 2020-12-28 |
|
INVISION SOFTWARE INC. | 330 N WABASH AVE FL 23 CHICAGO IL 60611 | Active | Company formed on the 2021-07-25 |
Company Officers of INVISION SOFTWARE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER BOLLENBECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARMAND ZOHARI |
Director | ||
MATTHIAS JOHANNES WALTER SCHROER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Director's details changed for Mr Christoph Ruette on 2023-07-07 | ||
| CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040376080001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040376080001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPH RUETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMAND ZOHARI | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/17 FROM 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| RES15 | CHANGE OF NAME 06/10/2016 | |
| CERTNM | Company name changed injixo LTD\certificate issued on 24/10/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES15 | CHANGE OF NAME 04/10/2012 | |
| CERTNM | Company name changed invision software LIMITED\certificate issued on 16/10/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | Director's details changed for Armand Zohari on 2009-11-23 | |
| AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 20/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMAND ZOHARI / 21/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLLENBECK / 21/07/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ARMAND ZOHARI / 19/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLLENBECK / 19/07/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MATTHIAS SCHROER | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to INVISION SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INVISION SOFTWARE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of INVISION SOFTWARE LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of INVISION SOFTWARE LTD registering or being granted any patents Domain Names
We do not have the domain name information for INVISION SOFTWARE LTD
Income
Government Income
We have not found government income sources for INVISION SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INVISION SOFTWARE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INVISION SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVISION SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INVISION SOFTWARE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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