VISUALISATION SERVICES LIMITED
RAYDON

Hellopages » Suffolk » Babergh » IP7 5LJ

Company number 02779015
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address CHARNWOOD, WOODLANDS ROAD, RAYDON, IPSWICH, IP7 5LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 6 . The most likely internet sites of VISUALISATION SERVICES LIMITED are www.visualisationservices.co.uk, and www.visualisation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Visualisation Services Limited is a Private Limited Company. The company registration number is 02779015. Visualisation Services Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of Visualisation Services Limited is Charnwood Woodlands Road Raydon Ipswich Ip7 5lj. . LEE, Jennifer is a Secretary of the company. LEE, Brian Henry is a Director of the company. LEE, Darren Paul is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEE, Jennifer
Appointed Date: 15 January 1993
Director
LEE, Brian Henry
Appointed Date: 15 January 1993
85 years old
Director
LEE, Darren Paul
Appointed Date: 23 July 2012
57 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 January 1993
Appointed Date: 12 January 1993
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 15 January 1993
Appointed Date: 12 January 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 January 1993
Appointed Date: 12 January 1993

Persons With Significant Control

Mr Darren Paul Lee
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Henry Lee
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUALISATION SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6
...
... and 47 more events
01 Sep 1993
Accounting reference date notified as 30/04
27 Jan 1993
Registered office changed on 27/01/93 from: scorpio house 102 sydney street chelsea. London SW3 6NJ
27 Jan 1993
Director resigned;new director appointed
27 Jan 1993
Secretary resigned;new secretary appointed;director resigned
12 Jan 1993
Incorporation

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