VISUAL INFORMATION SERVICES LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 02733817
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 . The most likely internet sites of VISUAL INFORMATION SERVICES LIMITED are www.visualinformationservices.co.uk, and www.visual-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Information Services Limited is a Private Limited Company. The company registration number is 02733817. Visual Information Services Limited has been working since 23 July 1992. The present status of the company is Active. The registered address of Visual Information Services Limited is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. The company`s financial liabilities are £246k. It is £-1.44k against last year. The cash in hand is £227.57k. It is £4.18k against last year. And the total assets are £255.65k, which is £-0.73k against last year. MACQUEEN, Kenneth Steven is a Secretary of the company. WATERSON, Andrew Mark is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director MILLER, Maurice Edward has been resigned. Director MULKERN, Neil David Scott has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


visual information services Key Finiance

LIABILITIES £246k
-1%
CASH £227.57k
+1%
TOTAL ASSETS £255.65k
-1%
All Financial Figures

Current Directors

Secretary
MACQUEEN, Kenneth Steven
Appointed Date: 23 July 1992
Director
WATERSON, Andrew Mark
Appointed Date: 28 March 1994
62 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 23 July 1992
Appointed Date: 23 July 1992
Director
MILLER, Maurice Edward
Resigned: 30 September 2005
Appointed Date: 23 July 1992
86 years old
Director
MULKERN, Neil David Scott
Resigned: 28 March 1994
Appointed Date: 23 July 1992
66 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 23 July 1992
Appointed Date: 23 July 1992
29 years old

Persons With Significant Control

Mr Andrew Mark Waterson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VISUAL INFORMATION SERVICES LIMITED Events

28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
...
... and 54 more events
16 Sep 1992
Director resigned;new director appointed
16 Sep 1992
Secretary resigned;new secretary appointed
16 Sep 1992
Ad 23/07/92--------- £ si 998@1=998 £ ic 2/1000
05 Aug 1992
Secretary resigned;director resigned
23 Jul 1992
Incorporation

VISUAL INFORMATION SERVICES LIMITED Charges

27 April 2010
Rent deposit deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Mulhern Properties Limited
Description: All monies from time to time standing to the credit of the…
30 April 2004
Rental deposit deed
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Mulhern Properties Limited
Description: All monies from time to time standing to the credit of the…

Similar Companies

VISUAL INFINITY LTD VISUAL INFLUENCE LLP VISUAL INFORMATION SYSTEMS LIMITED VISUAL INNOVATIONS LTD VISUAL INSIGHT (MIDLANDS) LIMITED VISUAL INSIGHT SOLUTIONS LIMITED VISUAL INSIGHTS LIMITED