Company number 05956673
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 1 AGINCOURT VILLAS, UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, UB10 0NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of VISUAL SOLUTIONS INTERNATIONAL LTD are www.visualsolutionsinternational.co.uk, and www.visual-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brentford Rail Station is 6.5 miles; to Fulwell Rail Station is 7.8 miles; to Bushey Rail Station is 8.5 miles; to Kingston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Solutions International Ltd is a Private Limited Company.
The company registration number is 05956673. Visual Solutions International Ltd has been working since 04 October 2006.
The present status of the company is Active. The registered address of Visual Solutions International Ltd is 1 Agincourt Villas Uxbridge Road Uxbridge Middlesex Ub10 0nx. . HALL, James Michael is a Secretary of the company. REEVE, Jayne is a Director of the company. Secretary COMPANY SECRETARY (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
COMPANY SECRETARY (UK) LIMITED
Resigned: 05 January 2007
Appointed Date: 04 October 2006
Persons With Significant Control
Mrs Jayne Reeve
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
VISUAL SOLUTIONS INTERNATIONAL LTD Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 19 more events
05 Nov 2007
Accounting reference date extended from 31/10/07 to 30/11/07
29 Oct 2007
Return made up to 04/10/07; full list of members
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363(288) ‐
Secretary resigned;director's particulars changed
24 Jan 2007
New secretary appointed
15 Jan 2007
Registered office changed on 15/01/07 from: suite 501, international house 223 regent street london W1B 2QD
04 Oct 2006
Incorporation