This company is commonly known as Visual Information Services Limited. The company was founded 31 years ago and was given the registration number 02733817. The firm's registered office is in WEST BYFLEET. You can find them at C/o Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | VISUAL INFORMATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02733817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1992 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England, KT14 6LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bwbca Limited, Dukes Court, Duke Street, Woking, England, GU21 5BH | Secretary | 23 July 1992 | Active |
| C/O Bwbca Limited, Dukes Court, Duke Street, Woking, England, GU21 5BH | Director | 28 March 1994 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 23 July 1992 | Active |
| Five Winds, Winchester Drive Coxgreen, Maidenhead, SL6 3AH | Director | 23 July 1992 | Active |
| 3 North Town Road, Maidenhead, SL6 7JE | Director | 23 July 1992 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Director | 23 July 1992 | Active |
| Mr Andrew Mark Waterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bwbca Limited, Dukes Court, Woking, England, GU21 5BH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Officers | Change person secretary company with change date. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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