Company number 07081836
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address SECOND FLOOR, 4 - 5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of VISPRO VIDEO & ENGINEERING LIMITED are www.visprovideoengineering.co.uk, and www.vispro-video-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vispro Video Engineering Limited is a Private Limited Company.
The company registration number is 07081836. Vispro Video Engineering Limited has been working since 19 November 2009.
The present status of the company is Active. The registered address of Vispro Video Engineering Limited is Second Floor 4 5 Gough Square London Ec4a 3de. . ZAMBELLI, Giuseppe is a Director of the company. Director GANGDAL, Roar has been resigned. Director PELIZZARI, Daniele Giuseppe has been resigned. Director ULRICH, Marcel Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GANGDAL, Roar
Resigned: 12 January 2010
Appointed Date: 19 November 2009
57 years old
Persons With Significant Control
Mr. Giuseppe Zambelli
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
VISPRO VIDEO & ENGINEERING LIMITED Events
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Feb 2015
Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 17 February 2015
...
... and 14 more events
18 May 2010
Appointment of Mr Marcel Arthur Ulrich as a director
17 May 2010
Termination of appointment of Daniele Pelizzari as a director
14 Jan 2010
Appointment of Mr Daniele Giuseppe Pelizzari as a director
14 Jan 2010
Termination of appointment of Roar Gangdal as a director
19 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)