VISUAL VERIFICATION LIMITED
MIDDLESEX NATIONWIDE MONITORING SERVICES LIMITED

Hellopages » Surrey » Spelthorne » TW15 1TZ

Company number 03140132
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Laura Jayne Wilcock on 21 December 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of VISUAL VERIFICATION LIMITED are www.visualverification.co.uk, and www.visual-verification.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Verification Limited is a Private Limited Company. The company registration number is 03140132. Visual Verification Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Visual Verification Limited is Littleton Road Ashford Middlesex England Tw15 1tz. . SLOSS, Robert is a Secretary of the company. WILCOCK, Laura Jayne is a Secretary of the company. FORBES, Craig Alexander is a Director of the company. WALTERS, Colin is a Director of the company. Secretary FLATLEY, John Gerard has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LAZARE, Jane Angela has been resigned. Nominee Director FNCS LIMITED has been resigned. Director LAZARE, Jane Angela has been resigned. Director LAZARE, Robert Bernard has been resigned. Director NELSON, Steven Geoffrey has been resigned. Director SAVAGE, Jennifer Susan has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SLOSS, Robert
Appointed Date: 12 July 2016

Secretary
WILCOCK, Laura Jayne
Appointed Date: 12 July 2016

Director
FORBES, Craig Alexander
Appointed Date: 12 July 2016
62 years old

Director
WALTERS, Colin
Appointed Date: 29 September 2016
60 years old

Resigned Directors

Secretary
FLATLEY, John Gerard
Resigned: 03 March 1997
Appointed Date: 21 December 1995

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 02 January 1996
Appointed Date: 21 December 1995

Secretary
LAZARE, Jane Angela
Resigned: 12 July 2016
Appointed Date: 03 March 1997

Nominee Director
FNCS LIMITED
Resigned: 02 January 1996
Appointed Date: 21 December 1995

Director
LAZARE, Jane Angela
Resigned: 12 July 2016
Appointed Date: 21 December 1995
66 years old

Director
LAZARE, Robert Bernard
Resigned: 12 July 2016
Appointed Date: 21 December 1995
75 years old

Director
NELSON, Steven Geoffrey
Resigned: 12 July 2016
Appointed Date: 21 December 1995
62 years old

Director
SAVAGE, Jennifer Susan
Resigned: 29 September 2016
Appointed Date: 12 July 2016
60 years old

VISUAL VERIFICATION LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Secretary's details changed for Mrs Laura Jayne Wilcock on 21 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Craig Alexander Forbes on 21 December 2016
21 Dec 2016
Secretary's details changed for Mrs Laura Jane Wilcock on 21 December 2016
...
... and 79 more events
23 Jan 1996
New secretary appointed
23 Jan 1996
New director appointed
23 Jan 1996
Registered office changed on 23/01/96 from: 129 queen street cardiff CF1 4BJ
23 Jan 1996
New director appointed
21 Dec 1995
Incorporation

VISUAL VERIFICATION LIMITED Charges

13 September 2002
Legal mortgage
Delivered: 14 September 2002
Status: Satisfied on 26 January 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 15/23 attenburys park estate timperley…
13 September 2002
Debenture
Delivered: 14 September 2002
Status: Satisfied on 26 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 26 January 2011
Persons entitled: The Incom Group Limited
Description: Save for the l/h land and buildings being units 15 and 23…
19 October 1998
Debenture
Delivered: 21 October 1998
Status: Satisfied on 26 January 2011
Persons entitled: Executive Telecommunications (UK) Limited
Description: Fixed and floating charges over the undertaking and all…