VISUAL PLANET LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 0QH
Company number 04347463
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON, CAMBRIDGE, CB3 0QH
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media, 31090 - Manufacture of other furniture, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mrs Alyson Jayne Spencer as a secretary on 11 October 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VISUAL PLANET LIMITED are www.visualplanet.co.uk, and www.visual-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Visual Planet Limited is a Private Limited Company. The company registration number is 04347463. Visual Planet Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Visual Planet Limited is Camboro Business Park Oakington Road Girton Cambridge Cb3 0qh. . SPENCER, Alyson Jayne is a Secretary of the company. DACS CAMBRIDGE LTD is a Secretary of the company. COLE, Michael John is a Director of the company. HEYES, Richard Peter John is a Director of the company. SPENCER, Vernon Gary is a Director of the company. Secretary DICKINSON, Gill has been resigned. Secretary SPENCER, Alyson Jayne has been resigned. Secretary DACS CAMBRIDGE LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Reproduction of computer media".


Current Directors

Secretary
SPENCER, Alyson Jayne
Appointed Date: 11 October 2016
Secretary
DACS CAMBRIDGE LTD
Appointed Date: 13 November 2009
Director
COLE, Michael John
Appointed Date: 07 February 2003
68 years old
Director
HEYES, Richard Peter John
Appointed Date: 26 May 2006
62 years old
Director
SPENCER, Vernon Gary
Appointed Date: 08 January 2002
65 years old

Resigned Directors

Secretary
DICKINSON, Gill
Resigned: 01 January 2007
Appointed Date: 27 April 2006
Secretary
SPENCER, Alyson Jayne
Resigned: 27 April 2006
Appointed Date: 08 January 2002
Secretary
DACS CAMBRIDGE LIMITED
Resigned: 13 November 2009
Appointed Date: 01 January 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 January 2002
Appointed Date: 04 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Vernon Gary Spencer
Notified on: 10 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL PLANET LIMITED Events

24 Feb 2017
Appointment of Mrs Alyson Jayne Spencer as a secretary on 11 October 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 99.55
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 61 more events
15 Jan 2002
Registered office changed on 15/01/02 from: harvest view whitwell way, coton cambridge cambridgeshire CB3 7PW
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
10 Jan 2002
Registered office changed on 10/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Jan 2002
Incorporation

VISUAL PLANET LIMITED Charges

14 April 2004
Debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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