VISUALWISE LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4LA

Company number 09287642
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 20 THE WYND THE WYND, KENTON, NEWCASTLE UPON TYNE, NE3 4LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100 . The most likely internet sites of VISUALWISE LTD are www.visualwise.co.uk, and www.visualwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Visualwise Ltd is a Private Limited Company. The company registration number is 09287642. Visualwise Ltd has been working since 30 October 2014. The present status of the company is Active. The registered address of Visualwise Ltd is 20 The Wynd The Wynd Kenton Newcastle Upon Tyne Ne3 4la. . CARTER, Reuben is a Director of the company. MASTERSON, Megan is a Director of the company. Director GRUBER, Lorenz has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CARTER, Reuben
Appointed Date: 30 October 2014
34 years old
Director
MASTERSON, Megan
Appointed Date: 11 May 2015
38 years old

Resigned Directors

Director
GRUBER, Lorenz
Resigned: 12 February 2015
Appointed Date: 30 October 2014
35 years old

Persons With Significant Control

Mr Reuben James Carter
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Megan Masterson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUALWISE LTD Events

04 Dec 2016
Confirmation statement made on 30 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
07 Nov 2015
Register inspection address has been changed to 28 Malam Gardens Malam Gardens London E14 0TR
14 May 2015
Appointment of Miss Megan Masterson as a director on 11 May 2015
...
... and 1 more events
20 Feb 2015
Registered office address changed from 17D Birkbeck Road London W3 6BG United Kingdom to 20 the Wynd the Wynd Kenton Newcastle upon Tyne NE3 4LA on 20 February 2015
12 Feb 2015
Termination of appointment of Lorenz Gruber as a director on 12 February 2015
16 Jan 2015
Statement of capital following an allotment of shares on 3 December 2014
  • GBP 100.00
16 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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