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VISIBLE TECHNOLOGY LIMITED

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

This company is commonly known as Visible Technology Limited. The company was founded 26 years ago and was given the registration number 03433734. The firm's registered office is in HAMPSHIRE. You can find them at 6 High View Road, Farnborough, Hampshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VISIBLE TECHNOLOGY LIMITED
Company Number:03433734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 High View Road, Farnborough, Hampshire, GU14 7PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 High View Road, Farnborough, GU14 7PU

Secretary08 October 1997Active
6 High View Road, Farnborough, GU14 7PU

Director01 October 2004Active
6 High View Road, Farnborough, GU14 7PU

Director08 October 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary15 September 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director15 September 1997Active

People with Significant Control

Mr Stephen James Earle
Notified on:15 September 2016
Status:Active
Date of birth:April 1957
Nationality:United Kingdom
Address:6 High View Road, Hampshire, GU14 7PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jacqueline Earle
Notified on:15 September 2016
Status:Active
Date of birth:January 1958
Nationality:United Kingdom
Address:6 High View Road, Hampshire, GU14 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-10Dissolution

Dissolution application strike off company.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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