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VISUALUX LTD

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

This company is commonly known as Visualux Ltd. The company was founded 28 years ago and was given the registration number 03156903. The firm's registered office is in BARNSTAPLE. You can find them at Visualux Ltd Unit 13 Riverside Units, Pottington Business Park, Barnstaple, Devon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VISUALUX LTD
Company Number:03156903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Visualux Ltd Unit 13 Riverside Units, Pottington Business Park, Barnstaple, Devon, EX31 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Riverside Units, Pottington Business Park, Barnstaple, United Kingdom, EX31 1QN

Director09 February 1996Active
1 Broadoaks Crescent, Braintree, CM7 9FD

Secretary09 February 1996Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary08 February 1996Active
Tipton Apartments, 15 Highfield Road, Ilfracombe, EX34 9LZ

Secretary11 July 2007Active
168 Corporation Street, Birmingham, B4 6TU

Nominee Director08 February 1996Active
Langleigh Manor, Langleigh, Ilfracombe, United Kingdom, EX34 8BG

Director08 June 2010Active

People with Significant Control

Mr Gregory Goldsworthy
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, Riverside Units, Barnstaple, United Kingdom, EX31 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rachel Penelope Goldsworthy
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, Riverside Units, Barnstaple, United Kingdom, EX31 1QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-22Address

Change registered office address company with date old address new address.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-02-19Address

Change sail address company with old address new address.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Change person director company with change date.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-05-06Address

Change registered office address company with date old address.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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