VISUAL RESPONSE LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 02582013
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of VISUAL RESPONSE LIMITED are www.visualresponse.co.uk, and www.visual-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Response Limited is a Private Limited Company. The company registration number is 02582013. Visual Response Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Visual Response Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . WATERS, Lesley Ann is a Secretary of the company. WATERS, Mark Michael is a Director of the company. Secretary WATERS, Mark Michael has been resigned. Director DAWBER, Ffyona has been resigned. Director HEFFER, David Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WATERS, Lesley Ann
Appointed Date: 18 February 2008
Director
WATERS, Mark Michael

65 years old

Resigned Directors

Secretary
WATERS, Mark Michael
Resigned: 18 February 2008
Director
DAWBER, Ffyona
Resigned: 01 January 2016
Appointed Date: 01 May 2011
52 years old
Director
HEFFER, David Richard
Resigned: 18 February 2008
65 years old

Persons With Significant Control

V R Holdings Limited
Notified on: 13 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Mark Michael Waters
Notified on: 13 February 2017
65 years old
Nature of control: Has significant influence or control

VISUAL RESPONSE LIMITED Events

25 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Jan 2017
Full accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
18 Jan 2016
Termination of appointment of Ffyona Dawber as a director on 1 January 2016
03 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 72 more events
16 Apr 1991
Secretary resigned;new secretary appointed
16 Apr 1991
Director resigned;new director appointed
16 Apr 1991
Registered office changed on 16/04/91 from: aci house torrington park north finchley london N12 9SZ
12 Mar 1991
Company name changed pageglen LIMITED\certificate issued on 13/03/91
13 Feb 1991
Incorporation

VISUAL RESPONSE LIMITED Charges

2 September 2015
Charge code 0258 2013 0004
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 8A wilds rents london t/no TGL170564…
18 February 2008
Legal charge
Delivered: 21 February 2008
Status: Satisfied on 1 September 2015
Persons entitled: David Richard Heffer
Description: F/H property being units 8 and 12 wilds rents london t/n…
16 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 15 April 2008
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as units 8 and 12 wilds…

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