This company is commonly known as Visual Technology Services Limited. The company was founded 21 years ago and was given the registration number 04658374. The firm's registered office is in MAIDENHEAD. You can find them at The Bowler Barn, Bartletts Court Bath Road, Littlewick Green, Maidenhead, Berkshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | VISUAL TECHNOLOGY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04658374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Bowler Barn, Bartletts Court Bath Road, Littlewick Green, Maidenhead, Berkshire, England, SL6 3RX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, Two, Snowhill, Birmingham, England, B4 6WR | Secretary | 19 March 2021 | Active |
| 7313, Tanaqua Ln, Austin, United States, | Director | 19 May 2023 | Active |
| 1065, S York Street, Denver C0 80209, United States, | Director | 01 April 2022 | Active |
| The Bowler Barn, Bartletts Court, Bath Road, Littlewick Green, Maidenhead, England, SL6 3RX | Secretary | 22 July 2017 | Active |
| The Courtyard, High Street, Ascot, England, SL5 7HP | Secretary | 17 February 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 06 February 2003 | Active |
| 11th Floor, Two, Snowhill, Birmingham, England, B4 6WR | Director | 19 March 2021 | Active |
| The Bowler Barn, Bartletts Court, Bath Road, Littlewick Green, Maidenhead, England, SL6 3RX | Director | 17 February 2003 | Active |
| 15th Floor, 116, Huntington Avenue, Boston, United States, | Director | 19 March 2021 | Active |
| 15th Floor, 116, Huntington Avenue, Boston, United States, | Director | 19 March 2021 | Active |
| 108, East Canyon Dr, Hudson Wi 54016, United States, | Director | 01 April 2022 | Active |
| 11th Floor, Two, Snowhill, Birmingham, England, B4 6WR | Director | 19 March 2021 | Active |
| 15th Floor, 116, Huntington Avenue, Boston, United States, | Director | 19 March 2021 | Active |
| 15th Floor, 116, Huntington Avenue, Boston, United States, | Director | 19 March 2021 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 06 February 2003 | Active |
| Apryse Software Corp. | ||
| Notified on | : | 19 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Trust Center, 1209 Orange Street, County Of New Castle, United States, |
| Nature of control | : |
|
| Mr Ian John Curington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | The Bowler Barn, Bartletts Court, Bath Road, Maidenhead, England, SL6 3RX |
| Nature of control | : |
|
| Mr Dan O'Connor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 51 Hayward Mead, Eton Wick, Windsor, England, SL4 6JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-29 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Accounts | Change account reference date company current shortened. | Download |
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