Company number 03141506
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 83 STANHOPE GROVE, BECKENHAM, KENT, BR3 3HL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 27 December 2016 with updates; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
GBP 36
. The most likely internet sites of VISUAL PROGRESS LIMITED are www.visualprogress.co.uk, and www.visual-progress.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Visual Progress Limited is a Private Limited Company.
The company registration number is 03141506. Visual Progress Limited has been working since 27 December 1995.
The present status of the company is Active. The registered address of Visual Progress Limited is 83 Stanhope Grove Beckenham Kent Br3 3hl. . GORE, Peter Edward is a Secretary of the company. GORE, Janet Margaret is a Director of the company. GORE, Peter Edward is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Persons With Significant Control
Mr Peter Edward Gore
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Margaret Gore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISUAL PROGRESS LIMITED Events
29 Jan 2017
Micro company accounts made up to 30 April 2016
07 Jan 2017
Confirmation statement made on 27 December 2016 with updates
25 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
04 Mar 1997
Ad 24/02/96--------- £ si 34@1
04 Mar 1997
Return made up to 27/12/96; full list of members
-
363(288) ‐
Director's particulars changed
16 Sep 1996
Accounting reference date notified as 30/04
08 Jan 1996
Secretary resigned
27 Dec 1995
Incorporation