VISUALCODE LIMITED
CRAVEN ARMS

Hellopages » Shropshire » Shropshire » SY7 9LL

Company number 04124123
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address THE LOFT, MEDLEY PARK, CRAVEN ARMS, SHROPSHIRE, SY7 9LL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VISUALCODE LIMITED are www.visualcode.co.uk, and www.visualcode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Visualcode Limited is a Private Limited Company. The company registration number is 04124123. Visualcode Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Visualcode Limited is The Loft Medley Park Craven Arms Shropshire Sy7 9ll. The company`s financial liabilities are £72.54k. It is £1.27k against last year. And the total assets are £103.44k, which is £0.12k against last year. EDWARDS, Colin Michael Charles is a Secretary of the company. EDWARDS, Colin Michael Charles is a Director of the company. EDWARDS, Gwyneth Diana is a Director of the company. EDWARDS, Julie Marie Jayne Haynes is a Director of the company. EDWARDS, Simon Michael is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director ARDRON, Gareth Peter has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Business and domestic software development".


visualcode Key Finiance

LIABILITIES £72.54k
+1%
CASH n/a
TOTAL ASSETS £103.44k
+0%
All Financial Figures

Current Directors

Secretary
EDWARDS, Colin Michael Charles
Appointed Date: 13 December 2000
Director
EDWARDS, Colin Michael Charles
Appointed Date: 27 May 2002
80 years old
Director
EDWARDS, Gwyneth Diana
Appointed Date: 01 January 2011
78 years old
Director
EDWARDS, Julie Marie Jayne Haynes
Appointed Date: 12 November 2015
47 years old
Director
EDWARDS, Simon Michael
Appointed Date: 13 December 2000
49 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
ARDRON, Gareth Peter
Resigned: 30 April 2003
Appointed Date: 27 May 2002
45 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 13 December 2000
Appointed Date: 13 December 2000
74 years old

Persons With Significant Control

Mr Simon Michael Edwards
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

VISUALCODE LIMITED Events

17 Mar 2017
Micro company accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
12 Nov 2015
Appointment of Mrs Julie Marie Jayne Haynes Edwards as a director on 12 November 2015
...
... and 37 more events
21 Dec 2000
New secretary appointed
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned
21 Dec 2000
Registered office changed on 21/12/00 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
13 Dec 2000
Incorporation

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