VIVID SYNC LIMITED
HOCKLIFFE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9NB

Company number 04978354
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address UNIT 15 HOCKLIFFE BUSINESS PARK, WATLING STREET (A5), HOCKLIFFE, BEDFORDSHIRE, LU7 9NB
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of VIVID SYNC LIMITED are www.vividsync.co.uk, and www.vivid-sync.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Vivid Sync Limited is a Private Limited Company. The company registration number is 04978354. Vivid Sync Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Vivid Sync Limited is Unit 15 Hockliffe Business Park Watling Street A5 Hockliffe Bedfordshire Lu7 9nb. . ODEDRA, Priti is a Secretary of the company. MCDONALD, Julian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
ODEDRA, Priti
Appointed Date: 27 November 2003
Director
MCDONALD, Julian
Appointed Date: 27 November 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Julian Mcdonald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Priti Odedra
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIVID SYNC LIMITED Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 23 more events
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
15 Jan 2004
New secretary appointed
15 Jan 2004
New director appointed
27 Nov 2003
Incorporation

VIVID SYNC LIMITED Charges

24 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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