VIZUAL MANAGEMENT SOLUTIONS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1LL

Company number 05343714
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 50 LONDON ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 1LL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of VIZUAL MANAGEMENT SOLUTIONS LIMITED are www.vizualmanagementsolutions.co.uk, and www.vizual-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Vizual Management Solutions Limited is a Private Limited Company. The company registration number is 05343714. Vizual Management Solutions Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Vizual Management Solutions Limited is 50 London Road Newcastle Staffordshire St5 1ll. . SLACK, Nicholas Arthur is a Secretary of the company. KEEN, Karen Jayne is a Director of the company. MART, Peter is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
SLACK, Nicholas Arthur
Appointed Date: 26 January 2005

Director
KEEN, Karen Jayne
Appointed Date: 26 January 2005
60 years old

Director
MART, Peter
Appointed Date: 26 January 2005
76 years old

Persons With Significant Control

Mr Peter Mart
Notified on: 26 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

VIZUAL MANAGEMENT SOLUTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

...
... and 20 more events
09 Feb 2006
Return made up to 26/01/06; full list of members
13 May 2005
Accounting reference date extended from 31/01/06 to 31/03/06
04 Mar 2005
Director's particulars changed
04 Mar 2005
Secretary's particulars changed
26 Jan 2005
Incorporation

VIZUAL MANAGEMENT SOLUTIONS LIMITED Charges

31 October 2008
Debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Oneclickhr PLC
Description: Fixed and floating charge over all intellectual property…