VISUAL SOFTWARE CONSTRUCTION LIMITED
BRISTOL

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Company number 03212894
Status Active
Incorporation Date 17 June 1996
Company Type Private Limited Company
Address 7 COTHAM GARDENS, COTHAM, BRISTOL, BS6 6HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VISUAL SOFTWARE CONSTRUCTION LIMITED are www.visualsoftwareconstruction.co.uk, and www.visual-software-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Visual Software Construction Limited is a Private Limited Company. The company registration number is 03212894. Visual Software Construction Limited has been working since 17 June 1996. The present status of the company is Active. The registered address of Visual Software Construction Limited is 7 Cotham Gardens Cotham Bristol Bs6 6hd. . SUTTON, Mark David is a Secretary of the company. SUTTON, Joanna is a Director of the company. SUTTON, Mark David is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PRICE, Dale has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SUTTON, Mark David
Appointed Date: 07 August 1996
Director
SUTTON, Joanna
Appointed Date: 31 March 1998
62 years old
Director
SUTTON, Mark David
Appointed Date: 07 August 1996
61 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 August 1996
Appointed Date: 17 June 1996
Director
PRICE, Dale
Resigned: 31 March 1998
Appointed Date: 07 August 1996
61 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 07 August 1996
Appointed Date: 17 June 1996

Persons With Significant Control

Mr Mark David Sutton
Notified on: 17 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VISUAL SOFTWARE CONSTRUCTION LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
15 Aug 1996
Accounting reference date extended from 30/06/97 to 31/07/97
14 Aug 1996
Memorandum and Articles of Association
13 Aug 1996
Company name changed velocity 192 LIMITED\certificate issued on 14/08/96
13 Aug 1996
Ad 07/08/96--------- £ si 99@1=99 £ ic 1/100
17 Jun 1996
Incorporation

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