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VISUAL SOLUTIONS INTERNATIONAL LTD

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

This company is commonly known as Visual Solutions International Ltd. The company was founded 17 years ago and was given the registration number 05956673. The firm's registered office is in UXBRIDGE. You can find them at 1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISUAL SOLUTIONS INTERNATIONAL LTD
Company Number:05956673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom, UB10 0NX

Secretary05 January 2007Active
1, Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom, UB10 0NX

Director04 October 2006Active
Suite 501 International House, 223 Regent Street, London, W1B 2QD

Corporate Secretary04 October 2006Active

People with Significant Control

Mrs Jayne Reeve
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:1, Agincourt Villas, Uxbridge, UB10 0NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved compulsory.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Change person director company with change date.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2012-03-05Address

Change registered office address company with date old address.

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