This company is commonly known as Visav Ltd.. The company was founded 21 years ago and was given the registration number 04511143. The firm's registered office is in SHERWOOD NOTTINGHAM. You can find them at Sherwood Business Centre, 616a To 618a Mansfield Road, Sherwood Nottingham, Nottinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | VISAV LTD. |
|---|---|---|
| Company Number | : | 04511143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2002 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sherwood Business Centre, 616a To 618a Mansfield Road, Sherwood Nottingham, Nottinghamshire, NG5 2GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sherwood Business Centre, 616a To 618a Mansfield Road, Sherwood Nottingham, NG5 2GA | Secretary | 24 August 2002 | Active |
| Sherwood Business Centre, 616a To 618a Mansfield Road, Sherwood, Nottingham, United Kingdom, NG5 2GA | Director | 03 July 2023 | Active |
| Sherwood Business Centre, 616a To 618a Mansfield Road, Sherwood, Nottingham, United Kingdom, NG5 2GA | Director | 28 June 2022 | Active |
| Sherwood Business Centre, 616a To 618a Mansfield Road, Sherwood Nottingham, NG5 2GA | Director | 24 August 2002 | Active |
| Sherwood Business Centre, 616a To 618a Mansfield Road, Sherwood Nottingham, NG5 2GA | Director | 01 April 2005 | Active |
| Sherwood Business Centre, 616a To 618a Mansfield Road, Sherwood Nottingham, NG5 2GA | Director | 17 September 2008 | Active |
| Sherwood Business Centre, 616a To 618a Mansfield Road, Sherwood Nottingham, NG5 2GA | Director | 01 April 2010 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 14 August 2002 | Active |
| 5, Oakland Terrace, Long Eaton, United Kingdom, NG10 3JN | Director | 01 April 2005 | Active |
| Sherwood Business Centre, 616a To 618a Mansfield Road, Sherwood Nottingham, NG5 2GA | Director | 01 April 2011 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 14 August 2002 | Active |
| Mrs Lisa Jane Douglas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Address | : | Sherwood Business Centre, Sherwood Nottingham, NG5 2GA |
| Nature of control | : |
|
| Mr Michael Kenneth Douglas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Address | : | Sherwood Business Centre, Sherwood Nottingham, NG5 2GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Capital | Capital allotment shares. | Download |
| 2023-09-06 | Capital | Capital allotment shares. | Download |
| 2023-09-06 | Capital | Capital allotment shares. | Download |
| 2023-09-05 | Capital | Capital allotment shares. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-20 | Resolution | Resolution. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-26 | Capital | Capital allotment shares. | Download |
| 2022-08-26 | Capital | Capital allotment shares. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-18 | Capital | Capital return purchase own shares. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Capital | Capital allotment shares. | Download |
| 2020-04-02 | Capital | Capital allotment shares. | Download |
| 2020-03-19 | Resolution | Resolution. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
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