Company number NI620986
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 22 December 2016
GBP 110
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
New class of share 19/12/2016
. The most likely internet sites of VISDES NI LTD are www.visdesni.co.uk, and www.visdes-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Visdes Ni Ltd is a Private Limited Company.
The company registration number is NI620986. Visdes Ni Ltd has been working since 17 October 2013.
The present status of the company is Active. The registered address of Visdes Ni Ltd is 248 Upper Newtownards Road Belfast Bt4 3eu. . CRAWFORD, Paula is a Director of the company. DOUGAN, Ryan is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mrs Paula Crawford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Dougan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISDES NI LTD Events
23 Jan 2017
Change of share class name or designation
23 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
23 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
New class of share 19/12/2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 0 more events
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
22 Apr 2015
Previous accounting period extended from 31 October 2014 to 31 January 2015
27 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17