About

Registered Number: 04277871
Date of Incorporation: 28/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Titsey Estate Office Pilgrims Lane, Titsey, Oxted, Surrey, RH8 0SE

 

Having been setup in 2001, Invision Display Services Ltd has its registered office in Oxted. We do not know the number of employees at Invision Display Services Ltd. There are 4 directors listed as Cramlington-ranken, Brian Charles, Tremka Corporate Secretaries Limited, Mitchell, Susie, Tremka Corporate Services Limited for Invision Display Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAMLINGTON-RANKEN, Brian Charles 28 August 2001 - 1
MITCHELL, Susie 28 August 2001 31 July 2018 1
TREMKA CORPORATE SERVICES LIMITED 28 August 2001 28 August 2001 1
Secretary Name Appointed Resigned Total Appointments
TREMKA CORPORATE SECRETARIES LIMITED 28 August 2001 28 August 2001 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 10 September 2018
CH03 - Change of particulars for secretary 10 September 2018
PSC04 - N/A 10 September 2018
PSC04 - N/A 10 September 2018
CH01 - Change of particulars for director 10 September 2018
PSC07 - N/A 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
TM02 - Termination of appointment of secretary 10 September 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 05 September 2014
CH03 - Change of particulars for secretary 05 September 2014
CH01 - Change of particulars for director 05 September 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 17 September 2013
CH01 - Change of particulars for director 17 September 2013
CH03 - Change of particulars for secretary 17 September 2013
AA - Annual Accounts 30 April 2013
AA01 - Change of accounting reference date 30 January 2013
AR01 - Annual Return 05 October 2012
AD01 - Change of registered office address 10 August 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 20 November 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 22 October 2004
225 - Change of Accounting Reference Date 15 March 2004
AA - Annual Accounts 10 March 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 11 September 2003
88(2)O - Return of allotments of shares issued for other than cash - original document 03 October 2002
363s - Annual Return 26 September 2002
225 - Change of Accounting Reference Date 07 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2001
RESOLUTIONS - N/A 05 December 2001
RESOLUTIONS - N/A 05 December 2001
MEM/ARTS - N/A 05 December 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
287 - Change in situation or address of Registered Office 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
NEWINC - New incorporation documents 28 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.