Company number 08596720
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 2ND FLOOR ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of INTELLIGENT-VISUALS LIMITED are www.intelligentvisuals.co.uk, and www.intelligent-visuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Visuals Limited is a Private Limited Company.
The company registration number is 08596720. Intelligent Visuals Limited has been working since 04 July 2013.
The present status of the company is Active. The registered address of Intelligent Visuals Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . MEAD, Marco is a Director of the company. Director GILL, Kenneth has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
MEAD, Marco
Appointed Date: 18 October 2013
44 years old
Resigned Directors
Director
GILL, Kenneth
Resigned: 04 July 2014
Appointed Date: 04 July 2013
93 years old
Persons With Significant Control
Mr Marco Mead
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
INTELLIGENT-VISUALS LIMITED Events
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
29 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 3 more events
04 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-03
04 Sep 2014
Company name changed mb steel LIMITED\certificate issued on 04/09/14
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NM01 ‐
Change of name by resolution
25 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
18 Oct 2013
Appointment of Mr Marco Mead as a director
04 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted