Company number 05172497
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address PEMBROKE BUILDING, AVONMORE ROAD, LONDON, ENGLAND, W14 8DG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 10
; Director's details changed for Mr Ewen Cameron Sturgeon on 6 July 2016. The most likely internet sites of VIZUALIZE TECHNOLOGIES LIMITED are www.vizualizetechnologies.co.uk, and www.vizualize-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Vizualize Technologies Limited is a Private Limited Company.
The company registration number is 05172497. Vizualize Technologies Limited has been working since 07 July 2004.
The present status of the company is Active. The registered address of Vizualize Technologies Limited is Pembroke Building Avonmore Road London England W14 8dg. . BASRAN, Raj is a Secretary of the company. MUNIS, Joanne is a Secretary of the company. GODBOLE, Amaresh Bhalchandra is a Director of the company. STURGEON, Ewen Cameron is a Director of the company. Secretary CASCADE AGENCIES PVT. LTD. has been resigned. Secretary CC SECRETARIES LIMITED has been resigned. Secretary CC SECRETARIES LIMITED has been resigned. Director KAPADIA, Himani has been resigned. Director KAPADIA, Nand has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
CASCADE AGENCIES PVT. LTD.
Resigned: 17 October 2005
Appointed Date: 07 July 2004
Secretary
CC SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 10 June 2014
Secretary
CC SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 17 October 2005
Director
KAPADIA, Himani
Resigned: 26 May 2015
Appointed Date: 14 October 2010
54 years old
Director
KAPADIA, Nand
Resigned: 10 October 2009
Appointed Date: 07 July 2004
53 years old
VIZUALIZE TECHNOLOGIES LIMITED Events
30 Aug 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
06 Jul 2016
Director's details changed for Mr Ewen Cameron Sturgeon on 6 July 2016
06 Jul 2016
Director's details changed for Mr Amaresh Bhalchandra Godbole on 6 July 2016
06 Jul 2016
Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to Pembroke Building Avonmore Road London W14 8DG on 6 July 2016
...
... and 39 more events
22 Mar 2006
Registered office changed on 22/03/06 from: suite b, 29 harley street london W1G 9QR
26 Jan 2006
New secretary appointed
09 Jun 2005
Return made up to 09/06/05; full list of members
22 Apr 2005
Director's particulars changed
07 Jul 2004
Incorporation