THE VISUALISER LIMITED
RAYNERS LANE, HARROW

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Company number 05932873
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address THE COUNTING HOUSE, 247, IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE VISUALISER LIMITED are www.thevisualiser.co.uk, and www.the-visualiser.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Visualiser Limited is a Private Limited Company. The company registration number is 05932873. The Visualiser Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of The Visualiser Limited is The Counting House 247 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7he. . SOLOMONS, Harvey is a Secretary of the company. LEHAVI, Nitsan is a Director of the company. Secretary LEHAVI, Talia has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director LEHAVI, Nitsan has been resigned. Director LETHAVI, Talya has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SOLOMONS, Harvey
Appointed Date: 01 April 2010
Director
LEHAVI, Nitsan
Appointed Date: 01 April 2010
61 years old

Resigned Directors

Secretary
LEHAVI, Talia
Resigned: 01 April 2010
Appointed Date: 12 September 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Director
LEHAVI, Nitsan
Resigned: 01 April 2007
Appointed Date: 12 September 2006
61 years old
Director
LETHAVI, Talya
Resigned: 01 April 2010
Appointed Date: 01 April 2008
60 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Nitsan Lehavi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE VISUALISER LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 12 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Compulsory strike-off action has been discontinued
21 Dec 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 29 more events
07 Nov 2006
Ad 20/09/06--------- £ si 100@1=100 £ ic 2/102
13 Sep 2006
Secretary resigned
13 Sep 2006
Registered office changed on 13/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
13 Sep 2006
Director resigned
12 Sep 2006
Incorporation

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