VIZUAL HR LTD
Company is dissolved
General Information
NAME
VIZUAL HR LTD
COMPANY NUMBER
04300329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/10/2001
(23 years and 1 months old)
WEBSITE
www.vizualhr.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
14/03/2003
11/10/2005
VIZUAL HUMAN RESOURCES LTD
View all previous names
WEST YORKSHIRE
LS11 5QR
Telephone: 08447700270
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
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 |
|---|---|---|
| ONECLICKHR LIMITED | Active - Accounts Filed | View Report |
| VIZUAL HR LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Jeffrey Lewis Phipps (920680619) Appointed |
| 18/04/2024 | New Board Member Jeffrey Lewis Phipps (920680619) Appointed |
| 28/09/2023 | New Board Member Lorna Wake (921011466) Appointed |
Credit Risk Overview
Want to learn more about VIZUAL HR 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 VIZUAL HR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIZUAL HR 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 11 Past: 130 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATIC DATA PROCESSING INC | N/A | N/A |
| ADP HOLDING BV | N/A | N/A |
| BUSINESS MANAGEMENT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| G.S.I. (U.K.) LIMITED | Non-Trading | View Report |
| ADP INTERNATIONAL BV | N/A | N/A |
| ADP LLC | N/A | N/A |
| ADP RPO UK LIMITED | Company is dissolved | View Report |
| ADP NEDERLAND BV | N/A | N/A |
| ADP NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ADP DEVELOPMENT LIMITED | Company is dissolved | View Report |
| AUTOMATIC DATA PROCESSING LIMITED | Active - Accounts Filed | View Report |
| ADP CHESSINGTON PENSIONS TRUSTEES LIMITED | Non-Trading | View Report |
| ADP HR AND PAYROLL SERVICES IRELAND LIMITED | N/A | N/A |
| CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| ONECLICKHR LIMITED | Active - Accounts Filed | View Report |
| VIZUAL BUSINESS TOOLS LIMITED | Company is dissolved | View Report |
| VIZUAL HR LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Jeffrey Lewis Phipps (920680619) Appointed |
| 18/04/2024 | New Board Member Jeffrey Lewis Phipps (920680619) Appointed |
| 28/09/2023 | New Board Member Lorna Wake (921011466) Appointed |
| 28/09/2023 | New Board Member Jeffrey Lewis Phipps (920680619) Appointed |
| 07/09/2023 | New Board Member Lorna Wake (921011466) Appointed |
| 07/09/2023 | New Board Member Jeffrey Lewis Phipps (920680619) Appointed |
| 09/09/2022 | New Board Member Jeffrey Lewis Phipps (920680619) Appointed |
| 06/09/2022 | New Board Member Jeffrey Lewis Phipps (920680619) Appointed |
| 08/09/2021 | Lorna Wake (921011466) has left the board |
| 08/09/2021 | Jeffrey Lewis Phipps (920680619) has left the board |
| 29/04/2020 | Change in Reg. Office |
| 24/03/2020 | Michael Anthony Bonarti (915423150) has left the board |
| 05/12/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Lorna Wake (921011466) Appointed |
| 13/07/2016 | Sheona Dzintra Finnegan (919307716) has left the board |
| 02/06/2016 | New Accounts filed |
| 15/04/2016 | Jeffrey Phipps (920680993) has left the board |
| 15/04/2016 | New Board Member Jeffrey Phipps (920680619) Appointed |
| 08/04/2016 | New Board Member Jeffrey Phipps (920680993) Appointed |
| 07/04/2016 | David Foskett (919308492) has left the board |
| 11/10/2015 | New Annual Return filed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919218552) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 18/04/2015 | New Accounts filed |
| 03/12/2014 | New Board Member Sheona Dzintra Finnegan (919307716) Appointed |
| 03/12/2014 | Donald Edward McGuire (912445457) has left the board |
| 03/12/2014 | Maria Charlotta Black (917862711) has left the board |
| 03/12/2014 | New Board Member David Foskett (919308492) Appointed |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919218552) Appointed |
| 01/07/2014 | Maria Black (918038397) has left the board |
| 01/07/2014 | New Board Member Maria Charlotta Black (917862711) Appointed |
| 30/05/2014 | Tracey Lee Plimmer (915423141) has left the board |
| 01/04/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 08/08/2013 | New Board Member Maria Black (918038397) Appointed |
| 29/03/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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