VIZUAL BUSINESS TOOLS LIMITED
CHERTSEY VISUAL BUSINESS TOOLS PLC ONECLICKHR PLC

Hellopages » Surrey » Runnymede » KT16 9JT

Company number 03895513
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016. The most likely internet sites of VIZUAL BUSINESS TOOLS LIMITED are www.vizualbusinesstools.co.uk, and www.vizual-business-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Sunningdale Rail Station is 5.3 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vizual Business Tools Limited is a Private Limited Company. The company registration number is 03895513. Vizual Business Tools Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Vizual Business Tools Limited is Syward Place Pyrcroft Road Chertsey Surrey Kt16 9jt. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BONARTI, Michael Anthony is a Director of the company. PHIPPS, Jeffrey is a Director of the company. WAKE, Lorna is a Director of the company. Secretary DENT, Angus has been resigned. Secretary OLIVER, Stephen John has been resigned. Secretary PLIMMER, Tracy Lee has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEECHINOR COLLINS, Frank has been resigned. Director BELL, John has been resigned. Director BLACK, Maria Charlotta has been resigned. Director DAVIDSON, Ian Thomas has been resigned. Director DENT, Angus has been resigned. Director FINNEGAN, Sheona Dzintra has been resigned. Director FOSKETT, David has been resigned. Director HEARD WHITE, Karl Aaron has been resigned. Director MART, Peter has been resigned. Director MCGUIRE, Donald Edward has been resigned. Director OLIVER, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 July 2014
Director
BONARTI, Michael Anthony
Appointed Date: 16 August 2010
60 years old
Director
PHIPPS, Jeffrey
Appointed Date: 06 April 2016
57 years old
Director
WAKE, Lorna
Appointed Date: 01 July 2016
49 years old

Resigned Directors

Secretary
DENT, Angus
Resigned: 18 April 2006
Appointed Date: 16 December 1999
Secretary
OLIVER, Stephen John
Resigned: 07 July 2010
Appointed Date: 18 April 2006
Secretary
PLIMMER, Tracy Lee
Resigned: 28 May 2014
Appointed Date: 16 August 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
BEECHINOR COLLINS, Frank
Resigned: 23 September 2010
Appointed Date: 16 December 1999
61 years old
Director
BELL, John
Resigned: 19 August 2004
Appointed Date: 02 February 2004
66 years old
Director
BLACK, Maria Charlotta
Resigned: 03 November 2014
Appointed Date: 01 August 2013
51 years old
Director
DAVIDSON, Ian Thomas
Resigned: 30 September 2005
Appointed Date: 21 January 2005
64 years old
Director
DENT, Angus
Resigned: 18 April 2006
Appointed Date: 16 December 1999
64 years old
Director
FINNEGAN, Sheona Dzintra
Resigned: 30 June 2016
Appointed Date: 03 November 2014
51 years old
Director
FOSKETT, David
Resigned: 05 April 2016
Appointed Date: 03 November 2014
49 years old
Director
HEARD WHITE, Karl Aaron
Resigned: 31 December 2006
Appointed Date: 21 January 2005
59 years old
Director
MART, Peter
Resigned: 04 March 2005
Appointed Date: 18 October 2004
76 years old
Director
MCGUIRE, Donald Edward
Resigned: 03 November 2014
Appointed Date: 16 August 2010
65 years old
Director
OLIVER, Stephen John
Resigned: 07 July 2010
Appointed Date: 18 April 2006
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Oneclickhr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIZUAL BUSINESS TOOLS LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
13 Oct 2016
Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016
12 Jul 2016
Appointment of Lorna Wake as a director on 1 July 2016
11 Jul 2016
Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016
...
... and 91 more events
15 Mar 2000
Secretary resigned;director resigned
15 Mar 2000
Director resigned
15 Mar 2000
New director appointed
15 Mar 2000
New secretary appointed;new director appointed
16 Dec 1999
Incorporation

VIZUAL BUSINESS TOOLS LIMITED Charges

6 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Fixed and floating charge
Delivered: 19 March 2002
Status: Satisfied on 24 January 2006
Persons entitled: Bibby Factors Sussex Limited (The Security Holder)
Description: (I) by way of fixed charge any present or future debt the…

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