VISAV LTD.
SHERWOOD NOTTINGHAM

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Company number 04511143
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address SHERWOOD BUSINESS CENTRE, 616A TO 618A MANSFIELD ROAD, SHERWOOD NOTTINGHAM, NOTTINGHAMSHIRE, NG5 2GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VISAV LTD. are www.visav.co.uk, and www.visav.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Visav Ltd is a Private Limited Company. The company registration number is 04511143. Visav Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Visav Ltd is Sherwood Business Centre 616a To 618a Mansfield Road Sherwood Nottingham Nottinghamshire Ng5 2ga. The company`s financial liabilities are £55.98k. It is £5.82k against last year. The cash in hand is £0.06k. It is £-0.8k against last year. And the total assets are £192.39k, which is £19.52k against last year. DOUGLAS, Lisa Jane is a Secretary of the company. DOUGLAS, Michael Kenneth is a Director of the company. NELSON, Robert John is a Director of the company. SAWFORD, Andrew is a Director of the company. SHAW, Jonathan Edward is a Director of the company. SHEIKH, Qamar Jamil is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MILLS, Douglas Lee has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


visav Key Finiance

LIABILITIES £55.98k
+11%
CASH £0.06k
-94%
TOTAL ASSETS £192.39k
+11%
All Financial Figures

Current Directors

Secretary
DOUGLAS, Lisa Jane
Appointed Date: 24 August 2002
Director
DOUGLAS, Michael Kenneth
Appointed Date: 24 August 2002
58 years old
Director
NELSON, Robert John
Appointed Date: 01 April 2005
54 years old
Director
SAWFORD, Andrew
Appointed Date: 01 April 2011
69 years old
Director
SHAW, Jonathan Edward
Appointed Date: 17 September 2008
45 years old
Director
SHEIKH, Qamar Jamil
Appointed Date: 01 April 2010
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
MILLS, Douglas Lee
Resigned: 22 August 2008
Appointed Date: 01 April 2005
47 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Michael Kenneth Douglas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jane Douglas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISAV LTD. Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
29 Oct 2002
New secretary appointed
29 Oct 2002
New director appointed
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
14 Aug 2002
Incorporation

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