VISUAL ENGINEERING TECHNOLOGIES LIMITED
Overview
| Company Name | VISUAL ENGINEERING TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06395344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISUAL ENGINEERING TECHNOLOGIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VISUAL ENGINEERING TECHNOLOGIES LIMITED located?
| Registered Office Address | Calder & Co 30 Orange Street WC2H 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISUAL ENGINEERING TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2025 |
| Next Accounts Due On | Jan 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for VISUAL ENGINEERING TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for VISUAL ENGINEERING TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Oct 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Greville Simmons as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 16, 2021
| 4 pages | SH06 | ||||||||||
Director's details changed for Mr Mark Harrington on Mar 26, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Elliott on Mar 26, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Harrington as a person with significant control on Mar 26, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Calder & Co (Registrars) Limited on Sep 16, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019 | 1 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2019
| 4 pages | SH06 | ||||||||||
Who are the officers of VISUAL ENGINEERING TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom |
| 146366000001 | ||||||||||
| ELLIOTT, Richard | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | Director | 156210520001 | ||||||||
| HARRINGTON, Mark | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | Engineering | 135297380003 | ||||||||
| BRISAN SECRETARIES LIMITED | Secretary | Station Approach BR2 7EH Hayes 28 Kent United Kingdom |
| 76307080001 | ||||||||||
| THEYDON SECRETARIES LIMITED | Secretary | 2a Forest Drive Theydon Bois CM16 7EY Epping Essex | 40930350003 | |||||||||||
| ASHWORTH, Andrew Jonathan | Director | 8 East Street CO6 1SH Coggeshall Essex | United Kingdom | Uk | Engineer | 125460550001 | ||||||||
| BUDGE, Michael Richard Joseph | Director | Metcombe EX11 1RT Ottery St Mary Metcombe Barn Devon United Kingdom | United Kingdom | British | Director | 141367300001 | ||||||||
| SIMMONS, John Greville | Director | 10 Thornton Avenue Warsash SO31 9FJ Southampton Hamble Cottage Hampshire United Kingdom | United Kingdom | British | Director | 141367330001 | ||||||||
| THEYDON NOMINEES LIMITED | Director | 2a Forest Drive Theydon Bois CM16 7EY Epping Essex | 107149520001 |
Who are the persons with significant control of VISUAL ENGINEERING TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Greville Simmons | Mar 22, 2019 | 10 Thornton Avenue Warsash SO31 9FJ Southampton Hamble Cottage Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Harrington | Sep 06, 2017 | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VISUAL ENGINEERING TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | Sep 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Oct 10, 2016 | Oct 10, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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