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VISOTEC (UK) LIMITED

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

This company is commonly known as Visotec (uk) Limited. The company was founded 19 years ago and was given the registration number 05473848. The firm's registered office is in ESSEX. You can find them at 1 Bentalls, Basildon, Essex, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VISOTEC (UK) LIMITED
Company Number:05473848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Bentalls, Basildon, Essex, SS14 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bentalls, Basildon, Essex, SS14 3BS

Secretary19 February 2016Active
1 Bentalls, Basildon, Essex, SS14 3BS

Director27 July 2015Active
1 Bentalls, Basildon, Essex, SS14 3BS

Director27 July 2015Active
1 Bentalls, Basildon, Essex, SS14 3BS

Director01 June 2023Active
1 Bentalls, Basildon, Essex, SS14 3BS

Secretary02 May 2006Active
1 Bentalls, Basildon, Essex, SS14 3BS

Secretary13 May 2014Active
1 Bentalls, Basildon, Essex, SS14 3BS

Secretary01 November 2012Active
Brierly Place, New London Road, Chelmsford, CM2 0AP

Corporate Secretary07 June 2005Active
7 St Peters Field, Burnham On Crouch, CM0 8NX

Director07 June 2005Active
41 Malvern Road, Hockley, SS5 5HZ

Director02 May 2006Active
1 Bentalls, Basildon, Essex, SS14 3BS

Director02 May 2006Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director07 June 2005Active

People with Significant Control

Merson Signs Limited
Notified on:30 April 2018
Status:Active
Country of residence:Scotland
Address:1, Law Place, Glasgow, Scotland, G74 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ace Signs Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bentalls, Basildon, England, SS14 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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