This company is commonly known as Visibly Limited. The company was founded 19 years ago and was given the registration number 05261128. The firm's registered office is in CAMBRIDGE. You can find them at Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs. This company's SIC code is 62090 - Other information technology service activities.
Name | : | VISIBLY LIMITED |
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Company Number | : | 05261128 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 2004 |
End of financial year | : | 31 October 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, England, CB22 5HX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Milton Hall, Ely Road, Milton, Cambridge, England, CB24 6WZ | Corporate Secretary | 20 May 2014 | Active |
Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, England, CB22 5HX | Director | 15 October 2004 | Active |
107 High Street, Great Abington, Cambridge, CB1 6AE | Secretary | 15 October 2004 | Active |
12, High Street, Cheveley, Newmarket, CB8 9DQ | Secretary | 07 June 2012 | Active |
Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, England, CB22 5HX | Director | 20 March 2008 | Active |
7, Anglers Way, Cambridge, Uk, CB4 1TZ | Director | 12 September 2012 | Active |
Mr Prashant Shirish Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 13 Lents Way, Cambridge, United Kingdom, CB4 1UA |
Nature of control | : |
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Mr Christopher Mark Heron | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Innovation Centre Suite 4, 23 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 1EY |
Nature of control | : |
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Mr Sunil Rajen Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 57 Barrow Road, Cambridge, United Kingdom, CB2 8AR |
Nature of control | : |
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Date | Category | Description | |
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2022-09-20 | Gazette | Gazette dissolved compulsory. | Download |
2022-06-27 | Officers | Change corporate secretary company with change date. | Download |
2022-05-03 | Gazette | Gazette notice compulsory. | Download |
2021-11-18 | Officers | Change corporate secretary company with change date. | Download |
2021-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Officers | Termination director company with name termination date. | Download |
2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-19 | Officers | Change person director company with change date. | Download |
2020-02-17 | Officers | Change person director company with change date. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-08 | Address | Change registered office address company with date old address new address. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-11 | Capital | Capital allotment shares. | Download |
2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-06-16 | Resolution | Resolution. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-20 | Capital | Capital allotment shares. | Download |
2016-07-27 | Resolution | Resolution. | Download |
2016-06-23 | Capital | Capital allotment shares. | Download |
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