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INTRAVISUAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intravisual Limited. The company was founded 25 years ago and was given the registration number 03671898. The firm's registered office is in WEST CLANDON. You can find them at 15 Glebe Cottages, Epsom Road, West Clandon, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTRAVISUAL LIMITED
Company Number:03671898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Glebe Cottages, Epsom Road, West Clandon, Surrey, GU4 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Glebe Cottages, Epsom Road, Guildford, GU4 7RJ

Director23 November 1998Active
77 Joseph's Road, Guildford, GU1 1DN

Secretary01 December 2000Active
Ashtead Ridge Close, Hook Heath, Woking, GU22 0PU

Secretary23 November 1998Active
28 Rochester Grove, Fleet, GU51 3LU

Secretary05 October 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 November 1998Active
77 Joseph's Road, Guildford, GU1 1DN

Director01 May 2005Active
Ashtead Ridge Close, Hook Heath, Woking, GU22 0PU

Director23 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 November 1998Active

People with Significant Control

Mr John Edward Taylor
Notified on:30 June 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:15 Glebe Cottages, West Clandon, GU4 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-01-31Capital

Capital allotment shares.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type micro entity.

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2015-06-03Accounts

Accounts with accounts type micro entity.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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