VISUAL INFORMATION SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 2PX

Company number 03051006
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address 69 CONNAUGHT ROAD, BARNET, HERTFORDSHIRE, EN5 2PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 28,100 . The most likely internet sites of VISUAL INFORMATION SYSTEMS LIMITED are www.visualinformationsystems.co.uk, and www.visual-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Visual Information Systems Limited is a Private Limited Company. The company registration number is 03051006. Visual Information Systems Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Visual Information Systems Limited is 69 Connaught Road Barnet Hertfordshire En5 2px. . MANDERFIELD, Owen Robert is a Director of the company. Secretary MANDERFIELD, Denise has been resigned. Secretary MANDERFIELD, Owen Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Graham Brian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MANDERFIELD, Owen Robert
Appointed Date: 28 April 1995
63 years old

Resigned Directors

Secretary
MANDERFIELD, Denise
Resigned: 09 November 2012
Appointed Date: 30 April 1999

Secretary
MANDERFIELD, Owen Robert
Resigned: 30 April 1999
Appointed Date: 28 April 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1995
Appointed Date: 28 April 1995

Director
DAVIES, Graham Brian
Resigned: 30 April 1999
Appointed Date: 28 April 1995
64 years old

VISUAL INFORMATION SYSTEMS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Compulsory strike-off action has been discontinued
08 Aug 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 28,100

26 Jul 2016
First Gazette notice for compulsory strike-off
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
13 May 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

13 May 1996
£ nc 1000/100000 23/06/95
29 Dec 1995
Accounting reference date notified as 30/04
03 May 1995
Secretary resigned
28 Apr 1995
Incorporation