VISUAL CANDY SYSTEMS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW
Company number 06487600
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Stephen Lum as a director on 16 July 2016; Appointment of Ms Anya Mallon as a director on 14 July 2016. The most likely internet sites of VISUAL CANDY SYSTEMS LIMITED are www.visualcandysystems.co.uk, and www.visual-candy-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and one months. Visual Candy Systems Limited is a Private Limited Company. The company registration number is 06487600. Visual Candy Systems Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Visual Candy Systems Limited is Kd Tower Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. The company`s financial liabilities are £305.66k. It is £65.13k against last year. And the total assets are £356.96k, which is £62.49k against last year. MALLON, Anya is a Secretary of the company. MALLON, Anya is a Director of the company. Director LUM, Stephen has been resigned. The company operates in "Information technology consultancy activities".


visual candy systems Key Finiance

LIABILITIES £305.66k
+27%
CASH n/a
TOTAL ASSETS £356.96k
+21%
All Financial Figures

Current Directors

Secretary
MALLON, Anya
Appointed Date: 29 January 2008
Director
MALLON, Anya
Appointed Date: 14 July 2016
43 years old

Resigned Directors

Director
LUM, Stephen
Resigned: 16 July 2016
Appointed Date: 29 January 2008
49 years old

Persons With Significant Control

Ms Anya Mallon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Lum
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL CANDY SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Aug 2016
Termination of appointment of Stephen Lum as a director on 16 July 2016
29 Aug 2016
Appointment of Ms Anya Mallon as a director on 14 July 2016
27 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 18 more events
16 Feb 2010
Annual return made up to 29 January 2010 with full list of shareholders
16 Feb 2010
Director's details changed for Stephen Lum on 15 February 2010
16 Oct 2009
Total exemption small company accounts made up to 31 January 2009
16 Feb 2009
Return made up to 29/01/09; full list of members
29 Jan 2008
Incorporation

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