VISIBILITY EUROPE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 1BS

Company number 03251367
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address REGENT HOUSE HEATON LANE, 11TH FLOOR, STOCKPORT, CHESHIRE, SK4 1BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of VISIBILITY EUROPE LIMITED are www.visibilityeurope.co.uk, and www.visibility-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Visibility Europe Limited is a Private Limited Company. The company registration number is 03251367. Visibility Europe Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Visibility Europe Limited is Regent House Heaton Lane 11th Floor Stockport Cheshire Sk4 1bs. . GONSALVES, Kelley is a Secretary of the company. BAUDANZA, Anthony Joseph is a Director of the company. NUGENT, John Thomas is a Director of the company. SAINT, John is a Director of the company. Secretary BURTON, Ian Robert has been resigned. Secretary HELLER, Frederick Keach has been resigned. Secretary KENT JR, Gerald has been resigned. Secretary OPENSHAW BLOWER, Andrew Mark John has been resigned. Secretary OTT, Keith Terry has been resigned. Director CARSON, Stephen Edward has been resigned. Director KENT JR, Gerald has been resigned. Director KORNFED, Phoebe Anne has been resigned. Director MCLOUGHLIN, Daniel Francis has been resigned. Director MOORE, Duncan has been resigned. Director OTT, Keith Terry has been resigned. Director PHILIP, James Alexander has been resigned. Director STEADMAN, David has been resigned. Director STONE, Kenneth has been resigned. Director WEEKS, Simon Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GONSALVES, Kelley
Appointed Date: 18 December 2006
Director
BAUDANZA, Anthony Joseph
Appointed Date: 22 September 2014
72 years old
Director
NUGENT, John Thomas
Appointed Date: 01 January 2001
67 years old
Director
SAINT, John
Appointed Date: 25 April 2008
67 years old

Resigned Directors

Secretary
BURTON, Ian Robert
Resigned: 23 June 1997
Appointed Date: 14 March 1997
Secretary
HELLER, Frederick Keach
Resigned: 04 April 2000
Appointed Date: 30 October 1998
Secretary
KENT JR, Gerald
Resigned: 30 October 1998
Appointed Date: 23 June 1997
Secretary
OPENSHAW BLOWER, Andrew Mark John
Resigned: 01 August 2000
Appointed Date: 04 April 2000
Secretary
OTT, Keith Terry
Resigned: 23 June 1997
Appointed Date: 18 September 1996
Director
CARSON, Stephen Edward
Resigned: 01 January 2005
Appointed Date: 01 January 2001
75 years old
Director
KENT JR, Gerald
Resigned: 30 October 1998
Appointed Date: 23 April 1997
60 years old
Director
KORNFED, Phoebe Anne
Resigned: 23 April 1997
Appointed Date: 18 September 1996
70 years old
Director
MCLOUGHLIN, Daniel Francis
Resigned: 28 November 2000
Appointed Date: 04 December 1997
83 years old
Director
MOORE, Duncan
Resigned: 18 August 1999
Appointed Date: 23 April 1997
82 years old
Director
OTT, Keith Terry
Resigned: 23 April 1997
Appointed Date: 18 September 1996
67 years old
Director
PHILIP, James Alexander
Resigned: 02 January 2001
Appointed Date: 01 October 1997
84 years old
Director
STEADMAN, David
Resigned: 12 December 2000
Appointed Date: 23 April 1997
88 years old
Director
STONE, Kenneth
Resigned: 24 July 2009
Appointed Date: 18 August 1999
73 years old
Director
WEEKS, Simon Christopher
Resigned: 06 May 2005
Appointed Date: 04 January 2001
59 years old

Persons With Significant Control

Visibility Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISIBILITY EUROPE LIMITED Events

06 Oct 2016
Confirmation statement made on 17 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,577,321
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 95 more events
06 May 1997
Director resigned
06 May 1997
New director appointed
06 May 1997
New director appointed
06 May 1997
New director appointed
18 Sep 1996
Incorporation

VISIBILITY EUROPE LIMITED Charges

12 April 2000
Debenture
Delivered: 13 April 2000
Status: Satisfied on 24 July 2003
Persons entitled: Transamerica Business Credit Corporation
Description: (Including trade fixtures). Fixed and floating charges over…
30 March 2000
Debenture
Delivered: 12 April 2000
Status: Satisfied on 24 July 2003
Persons entitled: Transamerica Business Credit Corporation
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Mortgage debenture
Delivered: 13 October 1999
Status: Satisfied on 16 June 2000
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Charge of deposit
Delivered: 18 November 1998
Status: Satisfied on 12 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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