VISUAL DATA CONCEPTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 1NX
Company number 03117008
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 49A MILL ROAD, SHARNBROOK, BEDFORD, MK44 1NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 951 . The most likely internet sites of VISUAL DATA CONCEPTS LIMITED are www.visualdataconcepts.co.uk, and www.visual-data-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Bedford St Johns Rail Station is 7 miles; to Wellingborough Rail Station is 8.3 miles; to Kempston Hardwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Data Concepts Limited is a Private Limited Company. The company registration number is 03117008. Visual Data Concepts Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Visual Data Concepts Limited is 49a Mill Road Sharnbrook Bedford Mk44 1nx. . SOULSBY, St John Stewart is a Secretary of the company. ELLIOTT, Helen Beatrice Margaret is a Director of the company. ELLIOTT, John Philip is a Director of the company. PORTELLY, Anthony Charles is a Director of the company. Secretary BABINGTON, Alison Jane has been resigned. Secretary PORTELLY, Anthony Charles has been resigned. Director BABINGTON, Alison Jane has been resigned. Director BABINGTON, David Stuart, Dr has been resigned. Director JONES, Amanda Anne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SOULSBY, St John Stewart
Appointed Date: 09 October 2000
Director
ELLIOTT, Helen Beatrice Margaret
Appointed Date: 23 October 1995
71 years old
Director
ELLIOTT, John Philip
Appointed Date: 23 October 1995
68 years old
Director
PORTELLY, Anthony Charles
Appointed Date: 20 October 1998
72 years old

Resigned Directors

Secretary
BABINGTON, Alison Jane
Resigned: 08 June 1998
Appointed Date: 23 October 1995
Secretary
PORTELLY, Anthony Charles
Resigned: 09 October 2000
Appointed Date: 20 October 1998
Director
BABINGTON, Alison Jane
Resigned: 08 June 1998
Appointed Date: 23 October 1995
63 years old
Director
BABINGTON, David Stuart, Dr
Resigned: 23 April 1999
Appointed Date: 23 October 1995
64 years old
Director
JONES, Amanda Anne
Resigned: 01 May 1997
Appointed Date: 23 October 1995
57 years old

Persons With Significant Control

Mrs Helen Elliott
Notified on: 16 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Philip Elliott
Notified on: 14 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL DATA CONCEPTS LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
09 Sep 2016
Micro company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 951
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 951
...
... and 43 more events
23 May 1997
Director resigned
19 Nov 1996
Return made up to 23/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1996
Particulars of mortgage/charge
27 Feb 1996
Accounting reference date notified as 31/12
23 Oct 1995
Incorporation

VISUAL DATA CONCEPTS LIMITED Charges

9 May 1996
Debenture
Delivered: 11 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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