Company number 03143669
Status Active
Incorporation Date 4 January 1996
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6PZ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1,900
. The most likely internet sites of INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED are www.innovationsvisualcommunicationsystems.co.uk, and www.innovations-visual-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Innovations Visual Communication Systems Limited is a Private Limited Company.
The company registration number is 03143669. Innovations Visual Communication Systems Limited has been working since 04 January 1996.
The present status of the company is Active. The registered address of Innovations Visual Communication Systems Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Cambridgeshire Pe2 6pz. . RUSSELL, Louise is a Secretary of the company. RUSSELL, Andrew David is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary MURPHY, Kenneth Patrick has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. Director MURPHY, Kenneth Patrick has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 05 January 1996
Appointed Date: 04 January 1996
Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 05 January 1996
Appointed Date: 04 January 1996
Persons With Significant Control
Mr Andrew David Russell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Russell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED Events
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 61 more events
16 Jan 1996
New director appointed
16 Jan 1996
Registered office changed on 16/01/96 from: 25A priestgate peterborough PE1 1JL
11 Jan 1996
Director resigned
11 Jan 1996
Secretary resigned
04 Jan 1996
Incorporation
8 October 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Charge by way of debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 2001
Mortgage debenture
Delivered: 17 January 2001
Status: Satisfied
on 5 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…