VISALOGIC LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1PT

Company number 05705644
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 110 HIGH STREET, MAIDENHEAD, BERKSHIRE, SL6 1PT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of VISALOGIC LIMITED are www.visalogic.co.uk, and www.visalogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Visalogic Limited is a Private Limited Company. The company registration number is 05705644. Visalogic Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Visalogic Limited is 110 High Street Maidenhead Berkshire Sl6 1pt. . THOMAS, Vanessa Sian Antonia is a Secretary of the company. THOMAS, Carl Lindsay is a Director of the company. THOMAS, Vanessa Sian Antonia is a Director of the company. Director POOL, Stefan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Vanessa Sian Antonia
Appointed Date: 10 February 2006
Director
THOMAS, Carl Lindsay
Appointed Date: 10 February 2006
54 years old
Director
THOMAS, Vanessa Sian Antonia
Appointed Date: 01 March 2014
54 years old

Resigned Directors

Director
POOL, Stefan
Resigned: 01 March 2014
Appointed Date: 09 July 2008
57 years old

Persons With Significant Control

Mr Carl Lindsay Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Sian Antonia Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISALOGIC LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 27 more events
06 Mar 2007
Return made up to 10/02/07; full list of members
27 Apr 2006
Particulars of mortgage/charge
25 Apr 2006
Registered office changed on 25/04/06 from: 1 hammersmith grove london W6 0NB
22 Apr 2006
Particulars of mortgage/charge
10 Feb 2006
Incorporation

VISALOGIC LIMITED Charges

19 April 2012
Rent deposit deed
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Alexandra Trustee Company Limited
Description: The sum held in the separate designated account.
20 April 2006
Charge of deposit
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
18 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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