VISUAL TECHNOLOGY SERVICES LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 04658374
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VISUAL TECHNOLOGY SERVICES LIMITED are www.visualtechnologyservices.co.uk, and www.visual-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Visual Technology Services Limited is a Private Limited Company. The company registration number is 04658374. Visual Technology Services Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Visual Technology Services Limited is The Courtyard High Street Ascot Berkshire Sl5 7hp. The company`s financial liabilities are £81.63k. It is £-9.28k against last year. And the total assets are £125.68k, which is £4.43k against last year. CURINGTON, Marianne is a Secretary of the company. CURINGTON, Ian John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


visual technology services Key Finiance

LIABILITIES £81.63k
-11%
CASH n/a
TOTAL ASSETS £125.68k
+3%
All Financial Figures

Current Directors

Secretary
CURINGTON, Marianne
Appointed Date: 17 February 2003

Director
CURINGTON, Ian John
Appointed Date: 17 February 2003
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 February 2003
Appointed Date: 06 February 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Ian John Curington
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Dan O'Connor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL TECHNOLOGY SERVICES LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 31 December 2016
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
Ad 17/02/03--------- £ si 1@1=1 £ ic 1/2
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
06 Feb 2003
Incorporation