BVISUAL LTD
READING VISIMATION (UK) LTD VISIMATION UK LTD

Hellopages » Berkshire » Reading » RG31 5AL

Company number 03621113
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address EQUITY HOUSE 4-6 SCHOOL ROAD, TILEHURST, READING, BERKSHIRE, RG31 5AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BVISUAL LTD are www.bvisual.co.uk, and www.bvisual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bvisual Ltd is a Private Limited Company. The company registration number is 03621113. Bvisual Ltd has been working since 25 August 1998. The present status of the company is Active. The registered address of Bvisual Ltd is Equity House 4 6 School Road Tilehurst Reading Berkshire Rg31 5al. The company`s financial liabilities are £30.99k. It is £11.98k against last year. The cash in hand is £13.45k. It is £-11.5k against last year. And the total assets are £47.18k, which is £9.19k against last year. PATEL-PARKER, Beena is a Secretary of the company. PARKER, David John is a Director of the company. Secretary PRAJAPATI, Ashok Kumar has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director PATRICK, Neil has been resigned. Director PRAJAPATI, Ashok Kumar has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other information technology service activities".


bvisual Key Finiance

LIABILITIES £30.99k
+62%
CASH £13.45k
-47%
TOTAL ASSETS £47.18k
+24%
All Financial Figures

Current Directors

Secretary
PATEL-PARKER, Beena
Appointed Date: 31 December 2000

Director
PARKER, David John
Appointed Date: 26 August 1998
65 years old

Resigned Directors

Secretary
PRAJAPATI, Ashok Kumar
Resigned: 31 December 2000
Appointed Date: 26 August 1998

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Director
PATRICK, Neil
Resigned: 29 February 2000
Appointed Date: 26 August 1998
61 years old

Director
PRAJAPATI, Ashok Kumar
Resigned: 31 December 2000
Appointed Date: 26 August 1998
63 years old

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 25 August 1998
Appointed Date: 25 August 1998
72 years old

Persons With Significant Control

Mr David John Parker
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BVISUAL LTD Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 90

25 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
26 Jan 1999
Registered office changed on 26/01/99 from: 386/388 palatine road morthenden manchester M22 4FZ
26 Jan 1999
New director appointed
08 Sep 1998
Director resigned
08 Sep 1998
Secretary resigned
25 Aug 1998
Incorporation

BVISUAL LTD Charges

21 February 2003
Deed of charge over credit balances
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bvisual limited business tracker…