VISUAL TECHNOLOGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VISUAL TECHNOLOGY SERVICES LIMITED
COMPANY NUMBER
04658374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
06/02/2003
(21 years and 11 months old)
WEBSITE
http://pdf3d.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6WR
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6WR
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 |
|---|---|---|
| VISUAL TECHNOLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 01/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISUAL TECHNOLOGY SERVICES LIMITED?
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 VISUAL TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUAL TECHNOLOGY SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
19/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
06/02/2003 - Present (21 years and 11 months) 06/02/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISUAL TECHNOLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 01/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | Joel Martins (930091123) has left the board |
| 19/10/2023 | New Board Member Ken Saunders (931482184) Appointed |
| 31/03/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Cassidy Smirnow (930094380) Appointed |
| 11/10/2022 | Ivan Nincic (927737389) has left the board |
| 11/10/2022 | Katarzyna Andersz (927737377) has left the board |
| 11/10/2022 | James Quagliaroli (928126173) has left the board |
| 11/10/2022 | Srikant Rao (928126198) has left the board |
| 11/10/2022 | New Board Member Joel Martins (930091123) Appointed |
| 21/02/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Nathaniel Cramer Gibbs (927743582) Appointed |
| 02/04/2021 | New Board Member Ivan Nincic (927737389) Appointed |
| 02/04/2021 | New Board Member Katarzyna Andersz (927737377) Appointed |
| 26/03/2021 | New Board Member Ivan Nincic (928125251) Appointed |
| 26/03/2021 | Change in Reg. Office |
| 26/03/2021 | New Board Member Katarzyna Andersz (928125229) Appointed |
| 26/03/2021 | New Board Member James Quagliaroli (928126173) Appointed |
| 26/03/2021 | New Board Member Srikant Rao (928126198) Appointed |
| 26/03/2021 | New Board Member Nathaniel Cramer Gibbs (928126372) Appointed |
| 26/03/2021 | New Company Secretary Michael Hobkirk (928126169) Appointed |
| 26/03/2021 | New Board Member Christopher Hecht (928126216) Appointed |
| 10/03/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | Change in Reg. Office |
| 01/04/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 09/08/2017 | Marianne Curington (908764320) has left the board |
| 09/08/2017 | New Company Secretary Ian Curington (923648932) Appointed |
| 12/04/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
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