VISUAL SYSTEMS IRELAND LIMITED
PORTRUSH


Company number NI049075
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address THE OLD COTTAGE, 47 MACLEVENNON RD, PORTRUSH, CO ANTRIM, BT56 8PA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1.002 . The most likely internet sites of VISUAL SYSTEMS IRELAND LIMITED are www.visualsystemsireland.co.uk, and www.visual-systems-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Visual Systems Ireland Limited is a Private Limited Company. The company registration number is NI049075. Visual Systems Ireland Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Visual Systems Ireland Limited is The Old Cottage 47 Maclevennon Rd Portrush Co Antrim Bt56 8pa. . MCDERMOTT, Richard Allison is a Secretary of the company. MCDERMOTT, Richard Allison is a Director of the company. MELVILLE, Dennis James is a Director of the company. Director DOHERTY, Alan has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MCDERMOTT, Richard Allison
Appointed Date: 16 December 2003
Director
MCDERMOTT, Richard Allison
Appointed Date: 01 January 2004
68 years old
Director
MELVILLE, Dennis James
Appointed Date: 16 December 2003
58 years old

Resigned Directors

Director
DOHERTY, Alan
Resigned: 03 September 2010
Appointed Date: 16 December 2003
57 years old

Persons With Significant Control

Mr Dennis James Melville
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL SYSTEMS IRELAND LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1.002
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1.002
...
... and 33 more events
12 Jan 2004
Change in sit reg add
16 Dec 2003
Articles
16 Dec 2003
Memorandum
16 Dec 2003
Pars re dirs/sit reg off
16 Dec 2003
Decln complnce reg new co

VISUAL SYSTEMS IRELAND LIMITED Charges

4 September 2007
Mortgage or charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…

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