VIZIGEN LIMITED
BUCKLEY G T SYSTEMS (WIRRAL) LIMITED

Hellopages » Flintshire » Flintshire » CH7 2AE

Company number 02002486
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address TIR COED, MEGS LANE, BUCKLEY, CLWYD, CH7 2AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100 . The most likely internet sites of VIZIGEN LIMITED are www.vizigen.co.uk, and www.vizigen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Vizigen Limited is a Private Limited Company. The company registration number is 02002486. Vizigen Limited has been working since 20 March 1986. The present status of the company is Active. The registered address of Vizigen Limited is Tir Coed Megs Lane Buckley Clwyd Ch7 2ae. . TYRER, Cecily Ethell is a Secretary of the company. TYRER, Geoffrey Michael is a Director of the company. Secretary TYRER, Geoffrey Michael has been resigned. Director TYRER, Cecily Ethell has been resigned. Director TYRER, Joni has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TYRER, Cecily Ethell
Appointed Date: 17 November 1993

Director

Resigned Directors

Secretary
TYRER, Geoffrey Michael
Resigned: 17 November 1993

Director
TYRER, Cecily Ethell
Resigned: 17 November 1993
Appointed Date: 01 May 1993
99 years old

Director
TYRER, Joni
Resigned: 01 May 1993
73 years old

Persons With Significant Control

Mr Geoffrey Michael Tyrer
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

VIZIGEN LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Nov 2016
Micro company accounts made up to 30 April 2016
15 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100

14 Nov 2015
Micro company accounts made up to 30 April 2015
26 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 65 more events
25 Nov 1987
Return made up to 03/10/87; full list of members

13 Nov 1987
Registered office changed on 13/11/87 from: 162 bebington road bebington wirral L63 7NX

27 Oct 1987
Full accounts made up to 30 April 1987

24 Jun 1986
Accounting reference date notified as 30/04

29 May 1986
Secretary resigned;new secretary appointed;new director appointed