VIBASOUND LIMITED
ISLEWORTH REDROSE SYSTEMS LIMITED

Hellopages » Greater London » Hounslow » TW7 7BA

Company number 04716914
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 57 WORPLE ROAD, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Access House Rugby Road Twickenham TW1 1DG to 57 Worple Road Isleworth Middlesex TW7 7BA on 10 February 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VIBASOUND LIMITED are www.vibasound.co.uk, and www.vibasound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Vibasound Limited is a Private Limited Company. The company registration number is 04716914. Vibasound Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Vibasound Limited is 57 Worple Road Isleworth Middlesex England Tw7 7ba. The company`s financial liabilities are £57.76k. It is £16.38k against last year. And the total assets are £119.37k, which is £-9.9k against last year. KELLET, Peter Christopher is a Secretary of the company. KELLET, Peter Christopher is a Director of the company. SADLEIR, Hugh Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


vibasound Key Finiance

LIABILITIES £57.76k
+39%
CASH n/a
TOTAL ASSETS £119.37k
-8%
All Financial Figures

Current Directors

Secretary
KELLET, Peter Christopher
Appointed Date: 31 March 2003
Director
KELLET, Peter Christopher
Appointed Date: 31 March 2003
63 years old
Director
SADLEIR, Hugh Robert
Appointed Date: 31 March 2003
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 June 2003
Appointed Date: 31 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 June 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Peter Christopher Kellet
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Robert Sadleir
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIBASOUND LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Registered office address changed from Access House Rugby Road Twickenham TW1 1DG to 57 Worple Road Isleworth Middlesex TW7 7BA on 10 February 2017
22 Jul 2016
Total exemption small company accounts made up to 31 July 2015
07 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
04 Sep 2015
Previous accounting period shortened from 30 September 2015 to 31 July 2015
...
... and 35 more events
17 Jun 2003
Company name changed redrose systems LIMITED\certificate issued on 17/06/03
17 Jun 2003
Registered office changed on 17/06/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
31 Mar 2003
Incorporation

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