VIVID SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 03521077
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK, ROAD,, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mr James Stephen Cunningham on 17 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VIVID SOLUTIONS LIMITED are www.vividsolutions.co.uk, and www.vivid-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivid Solutions Limited is a Private Limited Company. The company registration number is 03521077. Vivid Solutions Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Vivid Solutions Limited is Gable House 239 Regents Park Road London N3 3lf. . CUNNINGHAM, Alison is a Secretary of the company. CUNNINGHAM, James Stephen is a Director of the company. CUNNINGHAM, Stephen John is a Director of the company. Secretary CUNNINGHAM, James Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUNNINGHAM, Alison
Appointed Date: 01 March 2000
Director
CUNNINGHAM, James Stephen
Appointed Date: 03 March 1998
51 years old
Director
CUNNINGHAM, Stephen John
Appointed Date: 01 July 2004
72 years old

Resigned Directors

Secretary
CUNNINGHAM, James Stephen
Resigned: 01 March 2000
Appointed Date: 03 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Director
CUNNINGHAM, Stephen John
Resigned: 01 March 2000
Appointed Date: 03 March 1998
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mr James Stephen Cunningham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Cunningham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIVID SOLUTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Director's details changed for Mr James Stephen Cunningham on 17 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
08 Apr 1999
New director appointed
08 Apr 1999
New secretary appointed;new director appointed
08 Apr 1999
Secretary resigned
08 Apr 1999
Director resigned
03 Mar 1998
Incorporation

VIVID SOLUTIONS LIMITED Charges

10 May 2000
Mortgage deed
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - 102 westmead rd,sutton,surrey; SGL539149…
13 December 1999
Mortgage
Delivered: 16 December 1999
Status: Satisfied on 25 May 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 102 westmead road sutton surrey. SGL539149. Together…
5 November 1999
Debenture
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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