THE VISUAL ELEMENT LIMITED
ST IVES

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Company number 03526378
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 5 ESTUARY VIEW, LELANT, ST IVES, CORNWALL, TR26 3ES
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of THE VISUAL ELEMENT LIMITED are www.thevisualelement.co.uk, and www.the-visual-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Hayle Rail Station is 1 miles; to Carbis Bay Rail Station is 1.5 miles; to Penzance Rail Station is 5.8 miles; to Camborne Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Visual Element Limited is a Private Limited Company. The company registration number is 03526378. The Visual Element Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of The Visual Element Limited is 5 Estuary View Lelant St Ives Cornwall Tr26 3es. . PADDON, Andrew Keith is a Secretary of the company. PADDON, Andrew Keith is a Director of the company. Secretary PADDON, Julia Rose has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PADDON, Andrew Keith
Appointed Date: 01 October 2008
Director
PADDON, Andrew Keith
Appointed Date: 12 March 1998
56 years old

Resigned Directors

Secretary
PADDON, Julia Rose
Resigned: 01 October 2008
Appointed Date: 12 March 1998
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

Persons With Significant Control

Mr Andrew Keith Paddon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

THE VISUAL ELEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 46 more events
31 Mar 1998
New secretary appointed
31 Mar 1998
Director resigned
31 Mar 1998
Secretary resigned
30 Mar 1998
Registered office changed on 30/03/98 from: 46A syon lane isleworth middlesex TW7 5NQ
12 Mar 1998
Incorporation

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