This company is commonly known as Visual Candy Systems Limited. The company was founded 16 years ago and was given the registration number 06487600. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | VISUAL CANDY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06487600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Secretary | 29 January 2008 | Active |
| 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 14 July 2016 | Active |
| Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW | Director | 29 January 2008 | Active |
| Ms Anya Mallon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL |
| Nature of control | : |
|
| Stephen Lum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Officers | Termination director company with name termination date. | Download |
| 2016-08-29 | Officers | Appoint person director company with name date. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Officers | Change person director company with change date. | Download |
| 2016-02-09 | Officers | Change person director company with change date. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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