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VISUALIZATION LIMITED

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

This company is commonly known as Visualization Limited. The company was founded 19 years ago and was given the registration number 05456381. The firm's registered office is in MAIDENHEAD. You can find them at 18 St. Peters Road, , Maidenhead, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:VISUALIZATION LIMITED
Company Number:05456381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:18 St. Peters Road, Maidenhead, Berkshire, England, SL6 7QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St. Peters Road, Maidenhead, England, SL6 7QU

Director19 May 2005Active
18, St. Peters Road, Maidenhead, England, SL6 7QU

Director06 April 2021Active
7 Bay Tree Court, Burnham, Slough, SL1 8BH

Secretary19 May 2005Active
27, Hart Close, Bracknell, United Kingdom, RG42 2DR

Director16 January 2018Active

People with Significant Control

Mr Nicholas James Pidgeon
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:26, Berners Close, Slough, United Kingdom, SL1 5QX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Officers

Change person director company with change date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Accounts

Change account reference date company current shortened.

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2021-06-21Persons with significant control

Notification of a person with significant control statement.

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2021-06-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-11Incorporation

Memorandum articles.

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2021-06-11Resolution

Resolution.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-06-01Officers

Appoint person director company with name date.

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2021-05-27Persons with significant control

Notification of a person with significant control statement.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2020-09-02Accounts

Accounts with accounts type unaudited abridged.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-30Officers

Termination director company with name termination date.

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2020-01-15Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-30Mortgage

Mortgage satisfy charge full.

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2018-01-17Officers

Appoint person director company with name date.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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