VIZISOFT DESIGNS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 7DJ

Company number 03481421
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address RONALD SHAW & CO, ASHFORD HOUSE, DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of VIZISOFT DESIGNS LIMITED are www.vizisoftdesigns.co.uk, and www.vizisoft-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Vizisoft Designs Limited is a Private Limited Company. The company registration number is 03481421. Vizisoft Designs Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Vizisoft Designs Limited is Ronald Shaw Co Ashford House Dixons Green Road Dudley West Midlands Dy2 7dj. . COOK, Antony is a Secretary of the company. COOK, Antony is a Director of the company. WILKINS COOK, Pamela is a Director of the company. Secretary WILKINS COOK, Pamela has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COOK, Antony
Appointed Date: 24 August 1998
Director
COOK, Antony
Appointed Date: 16 December 1997
66 years old
Director
WILKINS COOK, Pamela
Appointed Date: 16 December 1997
67 years old

Resigned Directors

Secretary
WILKINS COOK, Pamela
Resigned: 24 August 1998
Appointed Date: 16 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

Persons With Significant Control

Mr Antony Cook
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Wilkins Cook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIZISOFT DESIGNS LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 38 more events
22 Dec 1997
Director resigned
22 Dec 1997
Secretary resigned
22 Dec 1997
New secretary appointed;new director appointed
22 Dec 1997
New director appointed
16 Dec 1997
Incorporation

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