VISUCOMM LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG7 6LB

Company number 03992742
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,312 . The most likely internet sites of VISUCOMM LIMITED are www.visucomm.co.uk, and www.visucomm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Visucomm Limited is a Private Limited Company. The company registration number is 03992742. Visucomm Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Visucomm Limited is 7 Gregory Boulevard Nottingham Nottinghamshire Ng7 6lb. . KINGS, Katharine Lily is a Secretary of the company. KINGS, Jonathan David is a Director of the company. KINGS, Katharine Lily is a Director of the company. KINGS, Michael Joseph John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DOLPHIN, David Colin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KINGS, Katharine Lily
Appointed Date: 15 May 2000
Director
KINGS, Jonathan David
Appointed Date: 01 August 2013
49 years old
Director
KINGS, Katharine Lily
Appointed Date: 15 May 2000
73 years old
Director
KINGS, Michael Joseph John
Appointed Date: 15 May 2000
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000
Director
DOLPHIN, David Colin
Resigned: 31 August 2005
Appointed Date: 31 March 2001
74 years old

Persons With Significant Control

Mrs Katharine Lily Kings
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Kings
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph John Kings
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VISUCOMM LIMITED Events

11 Jan 2017
Confirmation statement made on 23 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,312
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,312
...
... and 39 more events
15 Jun 2001
New director appointed
03 Jul 2000
Ad 16/06/00--------- £ si 199@1=199 £ ic 1/200
21 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
05 Jun 2000
Secretary resigned
15 May 2000
Incorporation

VISUCOMM LIMITED Charges

12 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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