VISUAL BANK LTD
WEYBRIDGE KEY IMAGE SOLUTIONS LIMITED

Hellopages » Surrey » Elmbridge » KT13 8TS

Company number 04277929
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address THE OLD POSTHOUSE, 91 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TS
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement by Directors; Statement of capital on 11 April 2017 GBP 28 ; Solvency Statement dated 21/03/17. The most likely internet sites of VISUAL BANK LTD are www.visualbank.co.uk, and www.visual-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 6.7 miles; to Leatherhead Rail Station is 7.1 miles; to Slough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Bank Ltd is a Private Limited Company. The company registration number is 04277929. Visual Bank Ltd has been working since 29 August 2001. The present status of the company is Active. The registered address of Visual Bank Ltd is The Old Posthouse 91 Heath Road Weybridge Surrey Kt13 8ts. The company`s financial liabilities are £49.86k. It is £15.23k against last year. The cash in hand is £61.8k. It is £16.82k against last year. And the total assets are £86.45k, which is £20.12k against last year. STEPHENS, Demi is a Secretary of the company. STEPHENS, Demi is a Director of the company. STEPHENS, Steve is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MURRAY, Antony Ian has been resigned. Director STEPHENS, Jake Edward has been resigned. Director WARNER, Shonda has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


visual bank Key Finiance

LIABILITIES £49.86k
+43%
CASH £61.8k
+37%
TOTAL ASSETS £86.45k
+30%
All Financial Figures

Current Directors

Secretary
STEPHENS, Demi
Appointed Date: 29 August 2001
Director
STEPHENS, Demi
Appointed Date: 29 August 2001
47 years old
Director
STEPHENS, Steve
Appointed Date: 29 August 2001
74 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
MURRAY, Antony Ian
Resigned: 23 June 2004
Appointed Date: 29 August 2001
48 years old
Director
STEPHENS, Jake Edward
Resigned: 01 July 2014
Appointed Date: 29 August 2001
44 years old
Director
WARNER, Shonda
Resigned: 18 June 2002
Appointed Date: 29 August 2001
61 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Demi Stephens
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steve Stephens
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL BANK LTD Events

11 Apr 2017
Statement by Directors
11 Apr 2017
Statement of capital on 11 April 2017
  • GBP 28
11 Apr 2017
Solvency Statement dated 21/03/17
11 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 65 more events
11 Sep 2001
New director appointed
11 Sep 2001
New director appointed
11 Sep 2001
New director appointed
11 Sep 2001
Registered office changed on 11/09/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
29 Aug 2001
Incorporation

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