CERIUM VISUAL TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN
Company number 02817206
Status Active
Incorporation Date 12 May 1993
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,534 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CERIUM VISUAL TECHNOLOGIES LIMITED are www.ceriumvisualtechnologies.co.uk, and www.cerium-visual-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerium Visual Technologies Limited is a Private Limited Company. The company registration number is 02817206. Cerium Visual Technologies Limited has been working since 12 May 1993. The present status of the company is Active. The registered address of Cerium Visual Technologies Limited is 66 Prescot Street London E1 8nn. . SANGSTER, Kimberley Jane is a Secretary of the company. SANGSTER, Clive Laurence is a Director of the company. SANGSTER, Kimberley Jane is a Director of the company. Secretary COLLIER, Peter Roy has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Director BOOTH, Eric Ronald has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director COLLIER, Peter Roy has been resigned. Director MCLOUGHLIN, Thomas Peter has been resigned. Director ROPER, Nicolas James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SANGSTER, Kimberley Jane
Appointed Date: 01 July 2013
Director
SANGSTER, Clive Laurence
Appointed Date: 04 June 1993
77 years old
Director
SANGSTER, Kimberley Jane
Appointed Date: 01 July 2013
44 years old

Resigned Directors

Secretary
COLLIER, Peter Roy
Resigned: 01 July 2013
Appointed Date: 04 June 1993
Nominee Secretary
MOORE, Debbie
Resigned: 04 June 1993
Appointed Date: 12 May 1993
Director
BOOTH, Eric Ronald
Resigned: 31 December 2006
Appointed Date: 14 July 1993
77 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 04 June 1993
Appointed Date: 12 May 1993
67 years old
Director
COLLIER, Peter Roy
Resigned: 01 July 2013
Appointed Date: 04 June 1993
75 years old
Director
MCLOUGHLIN, Thomas Peter
Resigned: 31 December 1994
Appointed Date: 14 July 1993
96 years old
Director
ROPER, Nicolas James
Resigned: 04 May 1995
Appointed Date: 14 July 1993
68 years old

CERIUM VISUAL TECHNOLOGIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,534
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,534
03 Jul 2015
Appointment of Kimberley Jane Sangster as a secretary on 1 July 2013
...
... and 64 more events
08 Jul 1993
Company name changed euroforce projects LIMITED\certificate issued on 09/07/93
23 Jun 1993
Registered office changed on 23/06/93 from: 2ND floor 123/125 city road london EC1V 1JB
23 Jun 1993
Director resigned;new director appointed
23 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
12 May 1993
Incorporation

CERIUM VISUAL TECHNOLOGIES LIMITED Charges

1 February 1994
Single debenture.
Delivered: 4 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: Please see doc for further details,. Fixed and floating…

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