INVISION RECRUITMENT LIMITED

INVISION RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINVISION RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06922688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVISION RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is INVISION RECRUITMENT LIMITED located?

    Registered Office Address
    Potton House
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INVISION RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROTECH CAREERS LIMITEDJun 03, 2009Jun 03, 2009

    What are the latest accounts for INVISION RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for INVISION RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for INVISION RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Jun 03, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Satisfaction of charge 069226880001 in full

    1 pagesMR04

    Registration of charge 069226880003, created on Sep 27, 2024

    13 pagesMR01

    Confirmation statement made on Jun 03, 2024 with updates

    5 pagesCS01

    Change of details for Stephen Knight as a person with significant control on Jun 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    5 pagesCS01

    Change of details for Nicky Smith as a person with significant control on Jun 22, 2022

    2 pagesPSC04

    Change of details for Stephen Knight as a person with significant control on Jun 22, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Director's details changed for Nicky Smith on Jun 22, 2022

    2 pagesCH01

    Director's details changed for Stephen Alan Knight on Jun 22, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Change of details for Nicky Smith as a person with significant control on Jun 24, 2020

    2 pagesPSC04

    Director's details changed for Nicky Smith on Jun 24, 2020

    2 pagesCH01

    Change of details for Stephen Knight as a person with significant control on May 29, 2020

    2 pagesPSC04

    Director's details changed for Stephen Alan Knight on May 29, 2020

    2 pagesCH01

    Registration of charge 069226880002, created on Apr 15, 2020

    41 pagesMR01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Who are the officers of INVISION RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Stephen Alan
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    United Kingdom
    Director
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    United Kingdom
    EnglandBritish139448560005
    SMITH, Nicky
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    United Kingdom
    Director
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    United Kingdom
    United KingdomBritish139448220003
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001

    Who are the persons with significant control of INVISION RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Knight
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    United Kingdom
    Jun 04, 2016
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nicky Smith
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    United Kingdom
    Jun 04, 2016
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0