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VISIBLE SYSTEMS LIMITED

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

This company is commonly known as Visible Systems Limited. The company was founded 22 years ago and was given the registration number 04329235. The firm's registered office is in STEVENAGE. You can find them at Archways House, 21 Hitchin Road, Stevenage, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:VISIBLE SYSTEMS LIMITED
Company Number:04329235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Archways House, 21 Hitchin Road, Stevenage, Hertfordshire, SG1 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Hitchin Road, Stevenage, SG1 3BJ

Secretary27 November 2001Active
Archways House, 21 Hitchin Road, Stevenage, SG1 3BJ

Director27 November 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary27 November 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director27 November 2001Active

People with Significant Control

Mr Kenneth Charles Bate
Notified on:01 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:122, Chancellors Road, Stevenage, United Kingdom, SG1 4TZ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-04-19Address

Change registered office address company with date old address new address.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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2012-05-31Accounts

Accounts with accounts type total exemption small.

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