VISUAL SOLUTIONS UK LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 7AJ

Company number 02955160
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address 8 TANNERY LANE, ODELL, BEDFORD, BEDFORDSHIRE, MK43 7AJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VISUAL SOLUTIONS UK LIMITED are www.visualsolutionsuk.co.uk, and www.visual-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Wellingborough Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 7.6 miles; to Kempston Hardwick Rail Station is 9 miles; to Stewartby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Solutions Uk Limited is a Private Limited Company. The company registration number is 02955160. Visual Solutions Uk Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of Visual Solutions Uk Limited is 8 Tannery Lane Odell Bedford Bedfordshire Mk43 7aj. . FULFORD, Mark Graham is a Secretary of the company. BURTON, Jeffrey Ian is a Director of the company. FULFORD, Mark Graham is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FULFORD, Karen Amanda has been resigned. Director WALL, Julian has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FULFORD, Mark Graham
Appointed Date: 03 August 1994
Director
BURTON, Jeffrey Ian
Appointed Date: 01 October 1994
62 years old
Director
FULFORD, Mark Graham
Appointed Date: 03 August 1994
63 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Director
FULFORD, Karen Amanda
Resigned: 01 October 1994
Appointed Date: 03 August 1994
59 years old
Director
WALL, Julian
Resigned: 30 September 1997
Appointed Date: 01 October 1994
69 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994

Persons With Significant Control

Mr Mark Graham Fulford
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

VISUAL SOLUTIONS UK LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 60
17 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
14 Oct 1994
Accounting reference date notified as 30/09
23 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
23 Aug 1994
Director resigned;new director appointed
23 Aug 1994
Registered office changed on 23/08/94 from: 372 old street london EC1V 9LT
03 Aug 1994
Incorporation

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