VISI-TECH SYSTEMS LIMITED
Overview
| Company Name | VISI-TECH SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04272881 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VISI-TECH SYSTEMS LIMITED?
- (7487) /
Where is VISI-TECH SYSTEMS LIMITED located?
| Registered Office Address | c/o JONES GILES LIMITED 11 Coopers Yard Curran Road CF10 5NB Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISI-TECH SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVCO 1281 LIMITED | Aug 17, 2001 | Aug 17, 2001 |
What are the latest accounts for VISI-TECH SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for VISI-TECH SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit X Caerphilly Business Park Van Road Caerphilly Mid Glamorgan CF83 3ED United Kingdom on Sep 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Michael Thomas Young on Mar 17, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Paul Falloon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Falloon as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Angela Lesley Young as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Raymond Malcolm Hulmes as a director | 3 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Jan 31, 2011 | 3 pages | AA01 | ||||||||||
Current accounting period extended from Jan 31, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Thomas Young on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Christopher Falloon on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Annual return made up to Aug 17, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of VISI-TECH SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Angela Lesley | Secretary | Kingston Road 3910 Langwarrin 55 Victoria Australia | 158626320001 | |||||||
| HULMES, Raymond Malcolm | Director | Church Close Bryncoch SA10 7TF Neath 21 Neath Port Talbot | Wales | British | Finance Director | 29414800001 | ||||
| YOUNG, Michael Thomas | Director | Kingston Road 3910 Langwarrin 55 Victoria Australia | Australia | British | Engineer | 66263750003 | ||||
| FALLOON, Paul Christopher | Secretary | Station Road Hatch Beauchamp TA3 6SQ Taunton 30 Somerset | British | Managing Director | 137526450001 | |||||
| YOUNG, Angela Lesley | Secretary | 58 Brynderwen Cilfynydd CF37 4EX Pontypridd Mid Glamorgan | British | 77806090003 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| FALLOON, Paul Christopher | Director | Station Road Hatch Beauchamp TA3 6SQ Taunton 30 Somerset | United Kingdom | British | Managing Director | 137526450001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does VISI-TECH SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2010 Delivered On Mar 02, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does VISI-TECH SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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