VISUAL METRICS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QU

Company number 04669184
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address CLAYTON HOUSE SANDPIPER COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, ENGLAND, CH4 9QU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 94 . The most likely internet sites of VISUAL METRICS LIMITED are www.visualmetrics.co.uk, and www.visual-metrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Visual Metrics Limited is a Private Limited Company. The company registration number is 04669184. Visual Metrics Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Visual Metrics Limited is Clayton House Sandpiper Court Chester Business Park Chester Cheshire England Ch4 9qu. . EVANS, Ian Leslie is a Secretary of the company. COAN, Christopher John is a Director of the company. EVANS, Ian Leslie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FLAVELL, Roderick Neil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EVANS, Ian Leslie
Appointed Date: 24 February 2003
Director
COAN, Christopher John
Appointed Date: 24 February 2003
64 years old
Director
EVANS, Ian Leslie
Appointed Date: 24 February 2003
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 18 February 2003
Director
FLAVELL, Roderick Neil
Resigned: 29 March 2011
Appointed Date: 28 April 2004
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Mr Ian Leslie Evans
Notified on: 18 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Coan
Notified on: 18 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL METRICS LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 94
21 Jan 2016
Registered office address changed from Metrics House 3 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP to Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU on 21 January 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
08 Mar 2003
Secretary resigned
08 Mar 2003
Registered office changed on 08/03/03 from: 16 churchill way cardiff CF10 2DX
08 Mar 2003
New secretary appointed;new director appointed
08 Mar 2003
New director appointed
18 Feb 2003
Incorporation

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