This company is commonly known as Ultimate Visual Solutions Ltd. The company was founded 17 years ago and was given the registration number 06064658. The firm's registered office is in ROSSENDALE. You can find them at St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ULTIMATE VISUAL SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 06064658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2007 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highhurst, Halifax Road, Briercliffe, Burnley, BB10 3QY | Secretary | 12 March 2007 | Active |
| Crown House, Bridgewater Close, Burnley, England, BB11 5TE | Director | 01 September 2015 | Active |
| Crown House, Bridgewater Close, Burnley, United Kingdom, BB11 5TE | Director | 12 March 2007 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 24 January 2007 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 24 January 2007 | Active |
| Mr Stephen Murphy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Bridgewater Close, Burnley, United Kingdom, BB11 5TE |
| Nature of control | : |
|
| Mrs Lynne Marie Murphy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St Crispin House, St Crispin Way, Rossendale, United Kingdom, BB4 4PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Capital | Capital allotment shares. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-17 | Capital | Capital allotment shares. | Download |
| 2019-01-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-01-17 | Capital | Capital name of class of shares. | Download |
| 2019-01-17 | Resolution | Resolution. | Download |
| 2018-10-05 | Resolution | Resolution. | Download |
| 2018-10-05 | Change of name | Change of name notice. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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