Company number 03433734
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 6 HIGH VIEW ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of VISIBLE TECHNOLOGY LIMITED are www.visibletechnology.co.uk, and www.visible-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.7 miles; to Bagshot Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visible Technology Limited is a Private Limited Company.
The company registration number is 03433734. Visible Technology Limited has been working since 15 September 1997.
The present status of the company is Active. The registered address of Visible Technology Limited is 6 High View Road Farnborough Hampshire Gu14 7pu. The company`s financial liabilities are £31.95k. It is £7.22k against last year. The cash in hand is £11.89k. It is £8.86k against last year. And the total assets are £22.16k, which is £17.82k against last year. EARLE, Jacqueline is a Secretary of the company. EARLE, Jacqueline is a Director of the company. EARLE, Stephen James is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
visible technology Key Finiance
LIABILITIES
£31.95k
+29%
CASH
£11.89k
+293%
TOTAL ASSETS
£22.16k
+410%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 October 1997
Appointed Date: 15 September 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 15 September 1997
Persons With Significant Control
Mr Stephen James Earle
Notified on: 15 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Earle
Notified on: 15 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISIBLE TECHNOLOGY LIMITED Events
18 Oct 2016
Confirmation statement made on 15 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 37 more events
28 Oct 1997
New secretary appointed
28 Oct 1997
Secretary resigned
28 Oct 1997
Director resigned
28 Oct 1997
Registered office changed on 28/10/97 from: international house 31 church road hendon london NW4 4EB
15 Sep 1997
Incorporation