VIZCALL LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 07166955
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address WELLINGTON HOUSE 273 275 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 200 . The most likely internet sites of VIZCALL LIMITED are www.vizcall.co.uk, and www.vizcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Vizcall Limited is a Private Limited Company. The company registration number is 07166955. Vizcall Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Vizcall Limited is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. The company`s financial liabilities are £7.07k. It is £1.14k against last year. The cash in hand is £0.04k. It is £0.04k against last year. And the total assets are £73.8k, which is £-2.13k against last year. PAVAN, Kainagasundram Vinayaka is a Secretary of the company. BROOKBANK, Adrian Jon is a Director of the company. STARR, Clive is a Director of the company. Secretary VINAYAGA-PAVAN, Kanagasundaram has been resigned. Director SPEAIGHT, Anthony Leonard has been resigned. Director VINAYAGA-PAVAN, Kanagasundaram has been resigned. The company operates in "Manufacture of electronic components".


vizcall Key Finiance

LIABILITIES £7.07k
+19%
CASH £0.04k
+1850%
TOTAL ASSETS £73.8k
-3%
All Financial Figures

Current Directors

Secretary
PAVAN, Kainagasundram Vinayaka
Appointed Date: 01 February 2013
Director
BROOKBANK, Adrian Jon
Appointed Date: 24 February 2010
43 years old
Director
STARR, Clive
Appointed Date: 04 May 2011
64 years old

Resigned Directors

Secretary
VINAYAGA-PAVAN, Kanagasundaram
Resigned: 31 October 2012
Appointed Date: 24 February 2010
Director
SPEAIGHT, Anthony Leonard
Resigned: 31 December 2015
Appointed Date: 04 January 2013
88 years old
Director
VINAYAGA-PAVAN, Kanagasundaram
Resigned: 31 January 2013
Appointed Date: 24 February 2010
79 years old

Persons With Significant Control

Mr Kanagasundaram Vinayaga-Pavan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Starr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Brookbank
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIZCALL LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
11 Jan 2016
Termination of appointment of Anthony Leonard Speaight as a director on 31 December 2015
02 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
09 Nov 2011
Registered office address changed from 54 High Street Stony Stratford Milton Keynes Bucks MK11 1AQ United Kingdom on 9 November 2011
24 Oct 2011
Total exemption small company accounts made up to 28 February 2011
18 May 2011
Annual return made up to 24 February 2011 with full list of shareholders
13 May 2011
Appointment of Mr Clive Starr as a director
24 Feb 2010
Incorporation

VIZCALL LIMITED Charges

25 February 2015
Charge code 0716 6955 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…

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