RISUAL LIMITED
STAFFORD RISUAL GROUP LIMITED

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Company number 05431646
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address RISUAL HOUSE PARKER COURT STAFFORDSHIRE TECHNOLOGY PARK, BEACONSIDE, STAFFORD, STAFFORDSHIRE, ST18 0WP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Miss Michelle Brabbins on 3 August 2016; Director's details changed for Mr John Alun Rogers on 3 August 2016. The most likely internet sites of RISUAL LIMITED are www.risual.co.uk, and www.risual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.3 miles; to Cannock Rail Station is 9.5 miles; to Wedgwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risual Limited is a Private Limited Company. The company registration number is 05431646. Risual Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Risual Limited is Risual House Parker Court Staffordshire Technology Park Beaconside Stafford Staffordshire St18 0wp. . BRABBINS, Michelle is a Director of the company. PROUD, Emma Elizabeth is a Director of the company. PROUD, Richard David is a Director of the company. ROGERS, John Alun is a Director of the company. Secretary DENTON, Susannah Claire has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DENTON, Susannah Claire has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRABBINS, Michelle
Appointed Date: 04 March 2014
51 years old

Director
PROUD, Emma Elizabeth
Appointed Date: 04 March 2014
53 years old

Director
PROUD, Richard David
Appointed Date: 21 April 2005
53 years old

Director
ROGERS, John Alun
Appointed Date: 21 April 2005
51 years old

Resigned Directors

Secretary
DENTON, Susannah Claire
Resigned: 22 January 2010
Appointed Date: 21 April 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 April 2005
Appointed Date: 21 April 2005

Director
DENTON, Susannah Claire
Resigned: 22 January 2010
Appointed Date: 21 April 2005
50 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 April 2005
Appointed Date: 21 April 2005

RISUAL LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Director's details changed for Miss Michelle Brabbins on 3 August 2016
03 Aug 2016
Director's details changed for Mr John Alun Rogers on 3 August 2016
09 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

22 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 40 more events
13 Jun 2005
New director appointed
13 Jun 2005
New director appointed
21 Apr 2005
Director resigned
21 Apr 2005
Secretary resigned
21 Apr 2005
Incorporation

RISUAL LIMITED Charges

16 April 2013
Charge code 0543 1646 0004
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 parker court staffordshire technology park stafford t/no…
16 April 2013
Charge code 0543 1646 0003
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
27 October 2006
Mortgage
Delivered: 1 November 2006
Status: Satisfied on 7 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 12 parker court staffordshire technology park…
5 September 2006
Debenture
Delivered: 8 September 2006
Status: Satisfied on 23 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…