VISUAL SYNERGY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 06331438
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address 4 STIRLING COURT YARD,, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2FX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Form 288A (amending); Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of VISUAL SYNERGY LIMITED are www.visualsynergy.co.uk, and www.visual-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Visual Synergy Limited is a Private Limited Company. The company registration number is 06331438. Visual Synergy Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Visual Synergy Limited is 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire England Wd6 2fx. . LEWIS, Natalie is a Secretary of the company. LEWIS, Elliot is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director LEWIS, Colin Ernest has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEWIS, Natalie
Appointed Date: 02 August 2007
Director
LEWIS, Elliot
Appointed Date: 02 August 2007
54 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007
Director
LEWIS, Colin Ernest
Resigned: 13 September 2015
Appointed Date: 28 March 2008
81 years old
Director
QA NOMINEES LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007

Persons With Significant Control

Mr Elliot Stafford Lewis
Notified on: 30 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Lewis
Notified on: 30 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL SYNERGY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
13 Jan 2017
Form 288A (amending)
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Registered office address changed from C/O Djm Accountants Llp Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015
...
... and 22 more events
06 Sep 2007
New secretary appointed
06 Aug 2007
Registered office changed on 06/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Aug 2007
Director resigned
03 Aug 2007
Secretary resigned
02 Aug 2007
Incorporation

VISUAL SYNERGY LIMITED Charges

21 September 2007
Debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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