VISUALISATION ONE LIMITED
CHESTER DESCARTES DIGITAL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QX

Company number 03591102
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address ST. JOHN'S SCHOOL, VICAR'S LANE, CHESTER, ENGLAND, CH1 1QX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from 3 Linenhall Place Chester CH1 2LP to St. John's School Vicar's Lane Chester CH1 1QX on 10 May 2016. The most likely internet sites of VISUALISATION ONE LIMITED are www.visualisationone.co.uk, and www.visualisation-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Visualisation One Limited is a Private Limited Company. The company registration number is 03591102. Visualisation One Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Visualisation One Limited is St John S School Vicar S Lane Chester England Ch1 1qx. . QUINN, Martina is a Secretary of the company. FLYNN, Vincent James is a Director of the company. QUINN, Martina Catherine is a Director of the company. Secretary MORGAN, Sara has been resigned. Secretary ROBINSON, Barry Thomas has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORGAN, Sara has been resigned. Director ROBINSON, Barry Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
QUINN, Martina
Appointed Date: 26 October 2004
Director
FLYNN, Vincent James
Appointed Date: 01 October 1999
57 years old
Director
QUINN, Martina Catherine
Appointed Date: 12 October 2012
59 years old

Resigned Directors

Secretary
MORGAN, Sara
Resigned: 01 October 1999
Appointed Date: 01 July 1998
Secretary
ROBINSON, Barry Thomas
Resigned: 26 October 2004
Appointed Date: 01 October 1999
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 November 1999
Appointed Date: 15 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Director
MORGAN, Sara
Resigned: 01 October 1999
Appointed Date: 01 July 1998
64 years old
Director
ROBINSON, Barry Thomas
Resigned: 26 October 2004
Appointed Date: 01 July 1998
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Vincent James Flynn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VISUALISATION ONE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 May 2016
Registered office address changed from 3 Linenhall Place Chester CH1 2LP to St. John's School Vicar's Lane Chester CH1 1QX on 10 May 2016
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
...
... and 59 more events
22 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Incorporation

VISUALISATION ONE LIMITED Charges

17 March 2005
Rent deposit deed
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Andrew Gordon Robertson
Description: Money from time to time in the rent deposit account.

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