INTRAVISUAL LIMITED
WEST CLANDON

Hellopages » Surrey » Guildford » GU4 7RJ

Company number 03671898
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 15 GLEBE COTTAGES, EPSOM ROAD, WEST CLANDON, SURREY, GU4 7RJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 1,000 . The most likely internet sites of INTRAVISUAL LIMITED are www.intravisual.co.uk, and www.intravisual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Intravisual Limited is a Private Limited Company. The company registration number is 03671898. Intravisual Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Intravisual Limited is 15 Glebe Cottages Epsom Road West Clandon Surrey Gu4 7rj. . TAYLOR, John Edward is a Director of the company. Secretary CONNELL, Alexander James has been resigned. Secretary RUDSBRAATEN TAYLOR, Kari has been resigned. Secretary TAYLOR, Adrian Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONNELL, Alexander James has been resigned. Director RUDSBRAATEN TAYLOR, Kari has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
TAYLOR, John Edward
Appointed Date: 23 November 1998
56 years old

Resigned Directors

Secretary
CONNELL, Alexander James
Resigned: 24 July 2007
Appointed Date: 01 December 2000
Secretary
RUDSBRAATEN TAYLOR, Kari
Resigned: 01 December 2000
Appointed Date: 23 November 1998
Secretary
TAYLOR, Adrian Francis
Resigned: 31 October 2011
Appointed Date: 05 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
CONNELL, Alexander James
Resigned: 24 July 2007
Appointed Date: 01 May 2005
46 years old
Director
RUDSBRAATEN TAYLOR, Kari
Resigned: 01 December 2000
Appointed Date: 23 November 1998
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Mr John Edward Taylor
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INTRAVISUAL LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1,000
29 Sep 2015
Micro company accounts made up to 31 December 2014
03 Jun 2015
Micro company accounts made up to 31 December 2013
...
... and 44 more events
26 Nov 1998
New director appointed
26 Nov 1998
New secretary appointed;new director appointed
26 Nov 1998
Director resigned
26 Nov 1998
Secretary resigned
23 Nov 1998
Incorporation

INTRAVISUAL LIMITED Charges

22 November 2011
All assets debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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