VISUAL5D LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 9NJ

Company number 09787184
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address LIVERPOOL INNOVATION PARK EDGE LANE, FAIRFIELD, LIVERPOOL, UNITED KINGDOM, L7 9NJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 67-83 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG United Kingdom to 54 st James Street Liverpool Merseyside L1 0BG on 13 April 2017; Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of VISUAL5D LTD are www.visual5d.co.uk, and www.visual5d.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brunswick Rail Station is 2.4 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 5.6 miles; to Formby Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual5d Ltd is a Private Limited Company. The company registration number is 09787184. Visual5d Ltd has been working since 21 September 2015. The present status of the company is Active. The registered address of Visual5d Ltd is Liverpool Innovation Park Edge Lane Fairfield Liverpool United Kingdom L7 9nj. And the total assets are £27.62k, which is £27.62k against last year. FERRY, Jonathan Daniel is a Secretary of the company. FERRY, Denis Joseph is a Director of the company. Secretary FERRY, Denis has been resigned. Director FERRY, Jonathan has been resigned. The company operates in "specialised design activities".


visual5d Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £27.62k
All Financial Figures

Current Directors

Secretary
FERRY, Jonathan Daniel
Appointed Date: 06 September 2016
Director
FERRY, Denis Joseph
Appointed Date: 06 September 2016
81 years old

Resigned Directors

Secretary
FERRY, Denis
Resigned: 06 September 2016
Appointed Date: 21 September 2015
Director
FERRY, Jonathan
Resigned: 06 September 2016
Appointed Date: 21 September 2015
46 years old

Persons With Significant Control

Mr Denis Joseph Ferry
Notified on: 19 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

VISUAL5D LTD Events

13 Apr 2017
Registered office address changed from 67-83 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG United Kingdom to 54 st James Street Liverpool Merseyside L1 0BG on 13 April 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Termination of appointment of Denis Ferry as a secretary on 6 September 2016
19 Sep 2016
Appointment of Mr Jonathan Daniel Ferry as a secretary on 6 September 2016
19 Sep 2016
Termination of appointment of Jonathan Ferry as a director on 6 September 2016
19 Sep 2016
Appointment of Mr Denis Joseph Ferry as a director on 6 September 2016
02 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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