VISUAL I.T. SOLUTIONS LIMITED
WHARFEDALE, OTLEY

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Company number 03824564
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address BRAEBURN, ARTHINGTON LANE, POOL IN, WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1JZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VISUAL I.T. SOLUTIONS LIMITED are www.visualitsolutions.co.uk, and www.visual-i-t-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Burley-in-Wharfedale Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 9 miles; to Bradford Interchange Rail Station is 9.2 miles; to Knaresborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual I T Solutions Limited is a Private Limited Company. The company registration number is 03824564. Visual I T Solutions Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Visual I T Solutions Limited is Braeburn Arthington Lane Pool in Wharfedale Otley West Yorkshire Ls21 1jz. The company`s financial liabilities are £19.89k. It is £-8.69k against last year. The cash in hand is £27.31k. It is £-5.17k against last year. And the total assets are £37.21k, which is £-6.07k against last year. HEAP, Lucy Clare is a Secretary of the company. HEAP, Anthony James is a Director of the company. HEAP, Lucy Clare is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


visual i.t. solutions Key Finiance

LIABILITIES £19.89k
-31%
CASH £27.31k
-16%
TOTAL ASSETS £37.21k
-15%
All Financial Figures

Current Directors

Secretary
HEAP, Lucy Clare
Appointed Date: 26 August 1999
Director
HEAP, Anthony James
Appointed Date: 26 August 1999
53 years old
Director
HEAP, Lucy Clare
Appointed Date: 19 April 2012
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 1999
Appointed Date: 12 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Mr Anthony James Heap Ma Phd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Clare Heap
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL I.T. SOLUTIONS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
02 Sep 1999
Registered office changed on 02/09/99 from: 4 stratford place london W1N 9AE
02 Sep 1999
Accounting reference date extended from 31/08/00 to 30/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Sep 1999
Director resigned
02 Sep 1999
Secretary resigned
12 Aug 1999
Incorporation

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