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VISUAL INFORMATION SYSTEMS LIMITED

VISUAL INFORMATION SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISUAL INFORMATION SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03051006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISUAL INFORMATION SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is VISUAL INFORMATION SYSTEMS LIMITED located?

    Registered Office Address
    69 Connaught Road
    Barnet
    EN5 2PX Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISUAL INFORMATION SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for VISUAL INFORMATION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 28,100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 28,100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 28,100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    		SH01
    View All Filings

    Who are the officers of VISUAL INFORMATION SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDERFIELD, Owen Robert
    69 Connaught Road
    EN5 2PX Barnet
    		Director
    69 Connaught Road
    EN5 2PX Barnet
    		United KingdomBritishDirector25339660001
    MANDERFIELD, Denise
    69 Connaught Road
    EN5 2PX Barnet
    Hertfordshire
    		Secretary
    69 Connaught Road
    EN5 2PX Barnet
    Hertfordshire
    		British68350660001
    MANDERFIELD, Owen Robert
    69 Connaught Road
    EN5 2PX Barnet
    		Secretary
    69 Connaught Road
    EN5 2PX Barnet
    		BritishDirector25339660001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DAVIES, Graham Brian
    8a Willenhall Avenue
    EN5 1JN Barnet
    Hertfordshire
    		Director
    8a Willenhall Avenue
    EN5 1JN Barnet
    Hertfordshire
    		EnglandBritishDirector79457480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISUAL INFORMATION SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Robert Manderfield
    69 Connaught Road
    Barnet
    EN5 2PX Hertfordshire
    		Apr 06, 2016
    69 Connaught Road
    Barnet
    EN5 2PX Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0