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VISIMETRICS (UK) LIMITED

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

This company is commonly known as Visimetrics (uk) Limited. The company was founded 31 years ago and was given the registration number SC145903. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:VISIMETRICS (UK) LIMITED
Company Number:SC145903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 August 1993
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, G2 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Secretary24 September 2014Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director24 September 2014Active
52c, Ryknield Road, Kilburn, Belper, United Kingdom, DE56 0PF

Director21 September 2015Active
Clearwater, 22 Castlepark Drive, Fairlie, KA29 0DF

Secretary01 January 2001Active
5 Mintlaw Way, Chryston, Glasgow, G69 9NF

Secretary01 February 2007Active
St. Genevieve, Hythe Lane, Burwell, Cambridge, CB5 0EH

Secretary13 August 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary13 August 1993Active
4th, Floor, 39 St Vincent Place, Glasgow, Scotland, G1 2QQ

Secretary04 January 2013Active
17 Hawthorne Road, Bickley, Bromley, BR1 2HN

Director24 January 2000Active
4th, Floor, 39 St Vincent Place, Glasgow, Scotland, G1 2QQ

Director04 January 2013Active
4th, Floor, 39 St Vincent Place, Glasgow, Scotland, G1 2QQ

Director04 January 2013Active
4th Floor, 39 St. Vincent Place, Glasgow, G1 2QQ

Director04 January 2013Active
5 Mintlaw Way, Chryston, Glasgow, G69 9NF

Director05 October 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director13 August 1993Active
The Observatory, Knoweside, By Maybole, KA19 8JP

Director13 August 1993Active
4th Floor, 39 St. Vincent Place, Glasgow, G1 2QQ

Director27 April 2012Active
St. Genevieve, Hythe Lane, Burwell, Cambridge, CB5 0EH

Director13 August 1993Active
6 Baird Road, Ayr, KA7 4PN

Director05 October 2004Active
4th Floor, 39 St. Vincent Place, Glasgow, G1 2QQ

Director27 April 2012Active

People with Significant Control

Adepto Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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