VIZRT UK LIMITED
LONDON CURIOUS SOFTWARE COMPANY LIMITED TRANSLOOP LIMITED

Hellopages » Greater London » Camden » NW6 3QT

Company number 03775981
Status Active
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of VIZRT UK LIMITED are www.vizrtuk.co.uk, and www.vizrt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Vizrt Uk Limited is a Private Limited Company. The company registration number is 03775981. Vizrt Uk Limited has been working since 24 May 1999. The present status of the company is Active. The registered address of Vizrt Uk Limited is 37 Broadhurst Gardens London Nw6 3qt. . GUNNESTAD, Fredrik is a Secretary of the company. GUNNESTAD, Fredrik is a Director of the company. JENKINS, Rex Lucan is a Director of the company. Secretary EVANS, Johanne has been resigned. Secretary WILSON, Zoe has been resigned. Secretary WISE, Justin has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BERG, Bjarne has been resigned. Director EDENSTAR INVESTMENTS LIMITED has been resigned. Director EVANS, Johanne has been resigned. Director JOHNSEN, Bjarte has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director RICHES, Mark Alan has been resigned. Director WILSON, Zoe has been resigned. Director WISE, Justin has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GUNNESTAD, Fredrik
Appointed Date: 01 August 2006
Director
GUNNESTAD, Fredrik
Appointed Date: 01 August 2006
51 years old
Director
JENKINS, Rex Lucan
Appointed Date: 18 November 2011
68 years old

Resigned Directors

Secretary
EVANS, Johanne
Resigned: 10 February 2012
Appointed Date: 08 July 2008
Secretary
WILSON, Zoe
Resigned: 01 August 2006
Appointed Date: 22 July 2004
Secretary
WISE, Justin
Resigned: 21 July 2004
Appointed Date: 14 June 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 June 1999
Appointed Date: 24 May 1999
Director
BERG, Bjarne
Resigned: 09 May 2010
Appointed Date: 27 June 2005
75 years old
Director
EDENSTAR INVESTMENTS LIMITED
Resigned: 30 June 2007
Appointed Date: 22 July 2004
Director
EVANS, Johanne
Resigned: 10 February 2012
Appointed Date: 08 July 2008
67 years old
Director
JOHNSEN, Bjarte
Resigned: 30 September 2008
Appointed Date: 01 August 2006
53 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 June 1999
Appointed Date: 24 May 1999
34 years old
Director
RICHES, Mark Alan
Resigned: 01 August 2006
Appointed Date: 14 June 1999
64 years old
Director
WILSON, Zoe
Resigned: 01 August 2006
Appointed Date: 01 February 2002
59 years old
Director
WISE, Justin
Resigned: 21 July 2004
Appointed Date: 14 June 1999
55 years old

Persons With Significant Control

Vizrt Group As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIZRT UK LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 1 August 2016 with updates
12 Nov 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 120
...
... and 73 more events
14 Jul 1999
Director resigned
14 Jul 1999
Registered office changed on 14/07/99 from: 83 leonard street london EC2A 4QS
14 Jul 1999
New secretary appointed;new director appointed
14 Jul 1999
New director appointed
24 May 1999
Incorporation

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