Company number 07184115
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address INTERNATIONAL DEVELOPMENT CENTRE, VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of 360 VISUALISE LIMITED are www.360visualise.co.uk, and www.360-visualise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Crossflatts Rail Station is 5.1 miles; to Bingley Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.360 Visualise Limited is a Private Limited Company.
The company registration number is 07184115. 360 Visualise Limited has been working since 10 March 2010.
The present status of the company is Active. The registered address of 360 Visualise Limited is International Development Centre Valley Drive Ilkley West Yorkshire Ls29 8pb. . DONNELLY, Peter Eric is a Director of the company. TEALE, Nicholas Ernest is a Director of the company. Director EVANS, Rhys has been resigned. Director TEALE, Dawn Lesa has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
EVANS, Rhys
Resigned: 10 March 2010
Appointed Date: 10 March 2010
46 years old
Director
TEALE, Dawn Lesa
Resigned: 20 October 2011
Appointed Date: 12 March 2010
55 years old
Persons With Significant Control
Mr Peter Eric Donnelly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Ernest Teale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
360 VISUALISE LIMITED Events
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 14 more events
12 Mar 2010
Statement of capital following an allotment of shares on 12 March 2010
12 Mar 2010
Appointment of Mrs Dawn Lesa Teale as a director
12 Mar 2010
Appointment of Mr Peter Eric Donnelly as a director
11 Mar 2010
Termination of appointment of Rhys Evans as a director
10 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted