VISIVE GROUP LTD
Active - Accounts Filed
General Information
NAME
VISIVE GROUP LTD
COMPANY NUMBER
03949205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
16/03/2000
(24 years and 7 months old)
WEBSITE
www.visivegroup.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
16/03/2000
01/09/2016
LEDTECH LIMITED
CLWYD
LL13 9UG
Telephone: 01978660181
TPS: Yes
Unit 9
Ash Road South
Wrexham Industrial Estate
Wrexham, Clwyd
LL13 9UG
Telephone: 660181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISIVE GROUP LTD | Active - Accounts Filed | View Report |
| VISIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISIVE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISIVE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISIVE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2000 - Present (24 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
Director: 02/06/2003 - Present (21 years and 5 months) Secretary: 13/12/2005 - 16/10/2018 (12 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
16/03/2000 - Present (24 years and 7 months) Born in Aug 1956 |
Resigned | Secretary |
Current: 2 Past: 133 |
View Report |
|
16/03/2000 - 01/05/2000 (1 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Director: 01/05/2000 - Present (24 years and 6 months) Secretary: 06/12/2000 - Present (23 years and 11 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISIVE GROUP LTD | Active - Accounts Filed | View Report |
| VISIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 25/06/2020 | John Michael Scholey (915916394) has left the board |
| 16/04/2020 | Patrick John Slater (915153632) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 20/02/2020 | Simon Mark Brattel (921230511) has left the board |
| 25/12/2019 | Ian Christopher Raynor (909613532) has left the board |
| 10/11/2019 | New Accounts filed |
| 02/08/2019 | Brent Alexander Mason (920236504) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Patrick John Slater (915153632) Appointed |
| 11/10/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 18/08/2016 | New Board Member Simon Mark Brattel (921230511) Appointed |
| 06/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Board Member Brent Alexander Mason (920236504) Appointed |
| 20/03/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
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