VISUAL ACUITY LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 6AH

Company number 04379959
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address UNIT 8 BRIGHTON OFFICE CAMPUS, HUNNS MERE WAY, BRIGHTON, EAST SUSSEX, BN2 6AH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Register(s) moved to registered inspection location 20 Stewards Rise Arundel BN18 9ER; Confirmation statement made on 22 February 2017 with updates; Register inspection address has been changed to 20 Stewards Rise Arundel BN18 9ER. The most likely internet sites of VISUAL ACUITY LIMITED are www.visualacuity.co.uk, and www.visual-acuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Visual Acuity Limited is a Private Limited Company. The company registration number is 04379959. Visual Acuity Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Visual Acuity Limited is Unit 8 Brighton Office Campus Hunns Mere Way Brighton East Sussex Bn2 6ah. . PEACHEY, Jayne Elizabeth is a Secretary of the company. BREKKE, Kurt Richard is a Director of the company. BREKKE, Magne Arne is a Director of the company. Secretary CREAL, Hugh John Douglas has been resigned. Secretary PARKIN, Blair John has been resigned. Director CREAL, Hugh John Douglas has been resigned. Director HUGHES, David William has been resigned. Director JURADO, Joseph Sidney Robert has been resigned. Director PARKIN, Blair John has been resigned. Director SERCOMBE, Philip has been resigned. Director SHEEHAN, Frank Robert John has been resigned. Director STEWART-BLACKER, Patrick Ernest George has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PEACHEY, Jayne Elizabeth
Appointed Date: 01 February 2015
Director
BREKKE, Kurt Richard
Appointed Date: 01 August 2007
56 years old
Director
BREKKE, Magne Arne
Appointed Date: 01 August 2007
80 years old

Resigned Directors

Secretary
CREAL, Hugh John Douglas
Resigned: 07 August 2007
Appointed Date: 22 February 2002
Secretary
PARKIN, Blair John
Resigned: 01 February 2015
Appointed Date: 07 August 2007
Director
CREAL, Hugh John Douglas
Resigned: 07 August 2007
Appointed Date: 22 February 2002
53 years old
Director
HUGHES, David William
Resigned: 10 March 2009
Appointed Date: 08 October 2007
68 years old
Director
JURADO, Joseph Sidney Robert
Resigned: 05 June 2004
Appointed Date: 25 April 2002
74 years old
Director
PARKIN, Blair John
Resigned: 31 December 2015
Appointed Date: 22 February 2002
59 years old
Director
SERCOMBE, Philip
Resigned: 31 October 2003
Appointed Date: 25 April 2002
80 years old
Director
SHEEHAN, Frank Robert John
Resigned: 31 December 2015
Appointed Date: 09 March 2004
65 years old
Director
STEWART-BLACKER, Patrick Ernest George
Resigned: 01 February 2017
Appointed Date: 01 January 2016
53 years old

Persons With Significant Control

Bb Visual As
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

VISUAL ACUITY LIMITED Events

07 Mar 2017
Register(s) moved to registered inspection location 20 Stewards Rise Arundel BN18 9ER
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Mar 2017
Register inspection address has been changed to 20 Stewards Rise Arundel BN18 9ER
03 Feb 2017
Termination of appointment of Patrick Ernest George Stewart-Blacker as a director on 1 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 63 more events
05 Jun 2002
Registered office changed on 05/06/02 from: 30 queen charlotte street, bristol, BS99 7QQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2002
Registered office changed on 05/06/02 from: 30 queen charlotte street bristol BS99 7QQ
27 May 2002
New director appointed
27 May 2002
New director appointed
22 Feb 2002
Incorporation

VISUAL ACUITY LIMITED Charges

5 November 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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