Company number 03251539
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address BISHOPSTONE, 36 CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of VISUAL EXTREME LIMITED are www.visualextreme.co.uk, and www.visual-extreme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Extreme Limited is a Private Limited Company.
The company registration number is 03251539. Visual Extreme Limited has been working since 18 September 1996.
The present status of the company is Active. The registered address of Visual Extreme Limited is Bishopstone 36 Crescent Road Worthing West Sussex Bn11 1rl. . LING, Wendy Annette is a Secretary of the company. LING, Robin Alan is a Director of the company. STONER, Melanie is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Persons With Significant Control
Mr Robin Alan Ling
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Annette Ling
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISUAL EXTREME LIMITED Events
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 40 more events
09 Oct 1996
Secretary resigned
09 Oct 1996
New director appointed
09 Oct 1996
New secretary appointed
09 Oct 1996
Registered office changed on 09/10/96 from: 31 corsham street london N1 6DR
18 Sep 1996
Incorporation