TI-VISUAL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 1LN

Company number 05386766
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 4 GREENFIELDS, UPTON, CHESTER, CHESHIRE, CH2 1LN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of TI-VISUAL LIMITED are www.tivisual.co.uk, and www.ti-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ti Visual Limited is a Private Limited Company. The company registration number is 05386766. Ti Visual Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Ti Visual Limited is 4 Greenfields Upton Chester Cheshire Ch2 1ln. . PERRINS, Nicola Dawn is a Secretary of the company. PERRINS, Nicola Dawn is a Director of the company. WARING, Michael Gerald is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PERRINS, Nicola Dawn
Appointed Date: 22 March 2005
Director
PERRINS, Nicola Dawn
Appointed Date: 22 March 2005
53 years old
Director
WARING, Michael Gerald
Appointed Date: 22 March 2005
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 March 2005
Appointed Date: 09 March 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Miss Nicola Dawn Perrins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gerald Waring
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TI-VISUAL LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Nov 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 23 more events
05 Apr 2005
New director appointed
05 Apr 2005
Ad 21/03/05--------- £ si 1@1=1 £ ic 1/2
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
09 Mar 2005
Incorporation

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