VISIBLE SYSTEMS LIMITED
STEVENAGE ARGENTBAY LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3BJ

Company number 04329235
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address ARCHWAYS HOUSE, 21 HITCHIN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3BJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of VISIBLE SYSTEMS LIMITED are www.visiblesystems.co.uk, and www.visible-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Visible Systems Limited is a Private Limited Company. The company registration number is 04329235. Visible Systems Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Visible Systems Limited is Archways House 21 Hitchin Road Stevenage Hertfordshire Sg1 3bj. . BATE, Claire is a Secretary of the company. BATE, Kenneth is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BATE, Claire
Appointed Date: 27 November 2001
Director
BATE, Kenneth
Appointed Date: 27 November 2001
69 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Kenneth Bate
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIBLE SYSTEMS LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 32 more events
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
06 Feb 2002
Registered office changed on 06/02/02 from: 76 whitchurch road cardiff CF14 3LX
11 Jan 2002
Company name changed argentbay LIMITED\certificate issued on 11/01/02
27 Nov 2001
Incorporation

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