DNA VISUALS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » GU46 6FB

Company number 04877318
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 103 RYVES AVENUE, YATELEY, HAMPSHIRE, GU46 6FB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of DNA VISUALS LIMITED are www.dnavisuals.co.uk, and www.dna-visuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Camberley Rail Station is 4.4 miles; to Bracknell Rail Station is 6.7 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dna Visuals Limited is a Private Limited Company. The company registration number is 04877318. Dna Visuals Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Dna Visuals Limited is 103 Ryves Avenue Yateley Hampshire Gu46 6fb. . MOORE, Shelley Victoria is a Secretary of the company. MOORE, Daniel Peter is a Director of the company. MOORE, Shelley Victoria is a Director of the company. Secretary MILNE, Andy William has been resigned. Director DUNNING, Antony Matthew has been resigned. Director MILNE, Andy William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOORE, Shelley Victoria
Appointed Date: 26 August 2008

Director
MOORE, Daniel Peter
Appointed Date: 26 August 2003
51 years old

Director
MOORE, Shelley Victoria
Appointed Date: 26 August 2008
52 years old

Resigned Directors

Secretary
MILNE, Andy William
Resigned: 26 August 2008
Appointed Date: 26 August 2003

Director
DUNNING, Antony Matthew
Resigned: 01 April 2004
Appointed Date: 26 August 2003
46 years old

Director
MILNE, Andy William
Resigned: 26 August 2008
Appointed Date: 26 August 2003
62 years old

Persons With Significant Control

Mr Daniel Peter Moore
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DNA VISUALS LIMITED Events

08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

...
... and 24 more events
12 Sep 2005
Return made up to 26/08/05; full list of members
30 Jun 2005
Total exemption full accounts made up to 31 August 2004
07 Oct 2004
Return made up to 26/08/04; full list of members
29 Jul 2004
Director resigned
26 Aug 2003
Incorporation