VISUAL SYSTEMS SALES LIMITED
LONDON

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Company number 03475956
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address INNOVATION HOUSE 17-27 STIRLING ROAD, ACTON, LONDON, W3 8DJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Appointment of Mr Pardeep Ray Sappal as a director on 1 September 2016. The most likely internet sites of VISUAL SYSTEMS SALES LIMITED are www.visualsystemssales.co.uk, and www.visual-systems-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barnes Bridge Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Systems Sales Limited is a Private Limited Company. The company registration number is 03475956. Visual Systems Sales Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Visual Systems Sales Limited is Innovation House 17 27 Stirling Road Acton London W3 8dj. . WATLING, Linda Marian is a Secretary of the company. SAPPAL, Pardeep Ray is a Director of the company. SHAH, Ashwin Kumar is a Director of the company. Director CLEARY, Sean Peter has been resigned. Director JACKSON, Penny has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
WATLING, Linda Marian
Appointed Date: 04 December 1997
Director
SAPPAL, Pardeep Ray
Appointed Date: 01 September 2016
59 years old
Director
SHAH, Ashwin Kumar
Appointed Date: 04 December 1997
77 years old

Resigned Directors

Director
CLEARY, Sean Peter
Resigned: 13 December 1999
Appointed Date: 01 February 1998
77 years old
Director
JACKSON, Penny
Resigned: 02 July 1998
Appointed Date: 14 February 1998
87 years old

Persons With Significant Control

Staging Connections Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VISUAL SYSTEMS SALES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Sep 2016
Appointment of Mr Pardeep Ray Sappal as a director on 1 September 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 44 more events
22 Sep 1998
Accounting reference date shortened from 31/12/98 to 30/11/98
10 Jul 1998
Director resigned
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 1998
New director appointed
04 Dec 1997
Incorporation

VISUAL SYSTEMS SALES LIMITED Charges

14 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Myriad Audiovisual Sales Limited
Description: By way of a first fixed charge all properties, all present…

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