UKBizDB.co.uk

VISUAL INSTALLATIONS SERVICES LIMITED

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

This company is commonly known as Visual Installations Services Limited. The company was founded 17 years ago and was given the registration number 06219027. The firm's registered office is in WORTHING. You can find them at 27 Meadow Way, Ferring, Worthing, West Sussex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:VISUAL INSTALLATIONS SERVICES LIMITED
Company Number:06219027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:27 Meadow Way, Ferring, Worthing, West Sussex, BN12 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Meadow Way, Ferring, Worthing, England, BN12 5LD

Secretary19 April 2007Active
27, Meadow Way, Ferring, Worthing, BN12 5LD

Director15 November 2022Active
27, Meadow Way, Ferring, Worthing, England, BN12 5LD

Director19 April 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 April 2007Active
61, Clover Rise, Whitstable, England, CT5 3HT

Director19 April 2007Active
40 Grand Avenue, Worthing, BN11 5AJ

Director19 April 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 April 2007Active

People with Significant Control

Mr Steve Hope
Notified on:30 June 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:61 Clover Rise, Clover Rise, Whitstable, England, CT5 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steve Wallace
Notified on:30 June 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:27, Meadow Way, Worthing, BN12 5LD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-08Confirmation statement

Confirmation statement with updates.

Download
2023-01-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Change person director company with change date.

Download
2022-11-15Persons with significant control

Cessation of a person with significant control.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-28Accounts

Accounts with accounts type micro entity.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-12Officers

Change person director company with change date.

Download
2016-01-31Accounts

Accounts with accounts type total exemption small.

Download
2015-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-16Accounts

Accounts with accounts type total exemption small.

Download
2014-05-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.