Company number 07682548
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 1 2ND FLOOR, CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
GBP 1
; Registered office address changed from 201 Chapel Street, Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 1 2nd Floor City Road East Manchester M15 4PN on 9 May 2016. The most likely internet sites of VISILINK LTD are www.visilink.co.uk, and www.visilink.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Visilink Ltd is a Private Limited Company.
The company registration number is 07682548. Visilink Ltd has been working since 24 June 2011.
The present status of the company is Active. The registered address of Visilink Ltd is Kay Johnson Gee Llp 1 2nd Floor City Road East Manchester England M15 4pn. The company`s financial liabilities are £3.71k. It is £-1.2k against last year. The cash in hand is £0.35k. It is £-0.4k against last year. . KRELL, Terry Malcolm is a Secretary of the company. KRELL, Terry Malcolm is a Director of the company. STROSS, Ralph Michael is a Director of the company. Director CARTER, John has been resigned. Director FARRAR, Guy Thomas has been resigned. The company operates in "Other information technology service activities".
visilink Key Finiance
LIABILITIES
£3.71k
-25%
CASH
£0.35k
-54%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 07 September 2011
Appointed Date: 24 June 2011
56 years old
VISILINK LTD Events
20 Mar 2017
Total exemption small company accounts made up to 29 June 2016
09 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
09 May 2016
Registered office address changed from 201 Chapel Street, Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 1 2nd Floor City Road East Manchester M15 4PN on 9 May 2016
17 Mar 2016
Total exemption small company accounts made up to 29 June 2015
21 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 14 more events
11 Jan 2012
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 11 January 2012
03 Oct 2011
Appointment of Guy Thomas Farrar as a director
30 Sep 2011
Appointment of Terry Malcolm Krell as a director
30 Sep 2011
Appointment of Ralph Michael Stross as a director
24 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Ralph Stross
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Debenture
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Terry Krell
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Debenture
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lorraine Stross
Description: Fixed and floating charge over the undertaking and all…