VISUALSIGNALS LIMITED
BERKHAMSTED CUBE ANALYSIS LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 05283307
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2AF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Aldbury House, Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 11 February 2016. The most likely internet sites of VISUALSIGNALS LIMITED are www.visualsignals.co.uk, and www.visualsignals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Visualsignals Limited is a Private Limited Company. The company registration number is 05283307. Visualsignals Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Visualsignals Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire United Kingdom Hp4 2af. The company`s financial liabilities are £10.25k. It is £3.23k against last year. And the total assets are £14.49k, which is £5.87k against last year. GOLDSMITH, John Oliver Mansfield is a Director of the company. Secretary PRESTON, Clive has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


visualsignals Key Finiance

LIABILITIES £10.25k
+45%
CASH n/a
TOTAL ASSETS £14.49k
+68%
All Financial Figures

Current Directors

Director
GOLDSMITH, John Oliver Mansfield
Appointed Date: 10 November 2004
56 years old

Resigned Directors

Secretary
PRESTON, Clive
Resigned: 21 May 2008
Appointed Date: 10 November 2004

Persons With Significant Control

Mr John Oliver Mansfield Goldsmith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VISUALSIGNALS LIMITED Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Registered office address changed from Aldbury House, Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 11 February 2016
09 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004
Incorporation

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