VISUALIZE SYSTEMS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1GL

Company number 04883072
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 5 EIDER CLOSE, BUCKINGHAM, MK18 1GL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Current accounting period extended from 30 September 2016 to 30 November 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of VISUALIZE SYSTEMS LIMITED are www.visualizesystems.co.uk, and www.visualize-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Milton Keynes Central Rail Station is 9 miles; to Bicester North Rail Station is 9.8 miles; to Fenny Stratford Rail Station is 11.1 miles; to Oxford Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visualize Systems Limited is a Private Limited Company. The company registration number is 04883072. Visualize Systems Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Visualize Systems Limited is 5 Eider Close Buckingham Mk18 1gl. The company`s financial liabilities are £8.56k. It is £-64.56k against last year. The cash in hand is £35.57k. It is £-9.78k against last year. And the total assets are £75.77k, which is £-31k against last year. CLARKE, Lisa is a Secretary of the company. CLARKE, David Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


visualize systems Key Finiance

LIABILITIES £8.56k
-89%
CASH £35.57k
-22%
TOTAL ASSETS £75.77k
-30%
All Financial Figures

Current Directors

Secretary
CLARKE, Lisa
Appointed Date: 01 September 2003

Director
CLARKE, David Thomas
Appointed Date: 01 September 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr David Thomas Clarke
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUALIZE SYSTEMS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 November 2016
03 Nov 2016
Current accounting period extended from 30 September 2016 to 30 November 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4

...
... and 24 more events
14 Oct 2003
Resolutions
  • RES13 ‐ Shares converted 02/09/03

14 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Oct 2003
Ad 01/09/03--------- £ si 3@1=3 £ ic 1/4
01 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation