Visual Verification Limited

Company Name	Visual Verification Limited
Company Status	Dissolved
Company Number	03140132
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)
Dissolution Date	24 July 2020 (3 years, 9 months ago)
Previous Name	Nationwide Monitoring Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Robert Sloss
Status	Closed
Appointed	12 July 2016(20 years, 6 months after company formation)
Appointment Duration	4 years (closed 24 July 2020)
Role	Company Director
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mrs Laura Jayne Wilcock
Status	Closed
Appointed	12 July 2016(20 years, 6 months after company formation)
Appointment Duration	4 years (closed 24 July 2020)
Role	Company Director
Correspondence Address	United Technologies House Shadsworth Road Blackburn BB1 2PR

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	28 June 2018(22 years, 6 months after company formation)
Appointment Duration	2 years (closed 24 July 2020)
Role	Treasury Director
Country of Residence	England
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2018(22 years, 6 months after company formation)
Appointment Duration	2 years (closed 24 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Mrs Jane Angela Lazare
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Robert Bernard Lazare
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Steven Geoffrey Nelson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mr John Gerard Flatley
Nationality	British,Irish
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Wigan Road Standish Wigan Lancashire WN6 0AY

Secretary Name	Mrs Jane Angela Lazare
Nationality	British
Status	Resigned
Appointed	03 March 1997(1 year, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mrs Jennifer Susan Savage
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(20 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crocus Street The Meadows Nottingham NG2 3EJ

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadsworth Business Park Blackburn Lancashire BB1 2PR

Director Name	Mr Colin Walters
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Crocus Street The Meadows Nottingham NG2 3EJ

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	visualverification.com
Email address	[email protected]

Location

Registered Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Shareholders

80 at £1	Payment Services LTD 80.00% Ordinary
20 at £1	Mr Steven Geoffrey Nelson 20.00% Ordinary

Financials

Year	2014
Net Worth	£76,733
Cash	£45,349
Current Liabilities	£616,462

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

13 September 2002	Delivered on: 14 September 2002 Satisfied on: 26 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 15/23 attenburys park estate timperley altrincham cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 September 2002	Delivered on: 14 September 2002 Satisfied on: 26 January 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 2001	Delivered on: 8 August 2001 Satisfied on: 26 January 2011 Persons entitled: The Incom Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Save for the l/h land and buildings being units 15 and 23 attenbury's lane, timperley, trafford, greater manchester t/n GM369722. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 October 1998	Delivered on: 21 October 1998 Satisfied on: 26 January 2011 Persons entitled: Executive Telecommunications (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 July 2020	Final Gazette dissolved following liquidation (1 page)
24 April 2020	Return of final meeting in a members' voluntary winding up (9 pages)
12 February 2020	Liquidators' statement of receipts and payments to 16 December 2019 (8 pages)
29 January 2019	Register(s) moved to registered inspection location United Technologies House Shadsworth Road Blackburn BB1 2PR (2 pages)
29 January 2019	Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb Shadsworth Road Blackburn BB1 2PR (2 pages)
25 January 2019	Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 25 January 2019 (2 pages)
16 January 2019	Declaration of solvency (6 pages)
16 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17 (1 page)
16 January 2019	Appointment of a voluntary liquidator (3 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
2 January 2019	Secretary's details changed for Mrs Laura Jayne Wilcock on 1 January 2019 (1 page)
2 January 2019	Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to United Technologies House Shadsworth Road Blackburn BB1 2PR (1 page)
4 October 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (3 pages)
6 September 2018	Termination of appointment of Colin Walters as a director on 5 September 2018 (1 page)
6 September 2018	Termination of appointment of Craig Alexander Forbes as a director on 5 September 2018 (1 page)
9 July 2018	Appointment of John Robinson as a director on 28 June 2018 (2 pages)
9 July 2018	Appointment of Mr Christian Bruno Jean Idczak as a director on 28 June 2018 (2 pages)
24 April 2018	Notification of Security Monitoring Centres Limited as a person with significant control on 21 December 2016 (2 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
19 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
7 December 2017	Full accounts made up to 31 December 2016 (21 pages)
7 December 2017	Full accounts made up to 31 December 2016 (21 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Director's details changed for Mr Craig Alexander Forbes on 21 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	Director's details changed for Mr Craig Alexander Forbes on 21 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	Secretary's details changed for Mrs Laura Jayne Wilcock on 21 December 2016 (1 page)
21 December 2016	Secretary's details changed for Mrs Laura Jane Wilcock on 21 December 2016 (1 page)
21 December 2016	Secretary's details changed for Mrs Laura Jayne Wilcock on 21 December 2016 (1 page)
21 December 2016	Secretary's details changed for Mrs Laura Jane Wilcock on 21 December 2016 (1 page)
29 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 September 2016	Appointment of Colin Walters as a director on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Jennifer Susan Savage as a director on 29 September 2016 (1 page)
29 September 2016	Appointment of Colin Walters as a director on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Jennifer Susan Savage as a director on 29 September 2016 (1 page)
2 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
2 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
27 July 2016	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
27 July 2016	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
26 July 2016	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
26 July 2016	Termination of appointment of Jane Angela Lazare as a director on 12 July 2016 (1 page)
26 July 2016	Termination of appointment of Jane Angela Lazare as a secretary on 12 July 2016 (1 page)
26 July 2016	Appointment of Mrs Laura Jane Wilcock as a secretary on 12 July 2016 (2 pages)
26 July 2016	Appointment of Robert Sloss as a secretary on 12 July 2016 (2 pages)
26 July 2016	Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to Littleton Road Ashford Middlesex TW15 1TZ on 26 July 2016 (1 page)
26 July 2016	Appointment of Mrs Laura Jane Wilcock as a secretary on 12 July 2016 (2 pages)
26 July 2016	Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD to Littleton Road Ashford Middlesex TW15 1TZ on 26 July 2016 (1 page)
26 July 2016	Appointment of Robert Sloss as a secretary on 12 July 2016 (2 pages)
26 July 2016	Termination of appointment of Steven Geoffrey Nelson as a director on 12 July 2016 (1 page)
26 July 2016	Termination of appointment of Steven Geoffrey Nelson as a director on 12 July 2016 (1 page)
26 July 2016	Termination of appointment of Jane Angela Lazare as a director on 12 July 2016 (1 page)
26 July 2016	Appointment of Ms Jennifer Susan Savage as a director on 12 July 2016 (2 pages)
26 July 2016	Appointment of Mr Craig Alexander Forbes as a director on 12 July 2016 (2 pages)
26 July 2016	Termination of appointment of Jane Angela Lazare as a secretary on 12 July 2016 (1 page)
26 July 2016	Appointment of Mr Craig Alexander Forbes as a director on 12 July 2016 (2 pages)
26 July 2016	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS (1 page)
26 July 2016	Termination of appointment of Robert Bernard Lazare as a director on 12 July 2016 (1 page)
26 July 2016	Termination of appointment of Robert Bernard Lazare as a director on 12 July 2016 (1 page)
26 July 2016	Appointment of Ms Jennifer Susan Savage as a director on 12 July 2016 (2 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
21 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
21 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
22 October 2014	Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 22 October 2014 (1 page)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
17 January 2012	Secretary's details changed for Mrs Jane Angela Lazare on 20 December 2011 (1 page)
17 January 2012	Director's details changed for Robert Bernard Lazare on 20 December 2011 (2 pages)
17 January 2012	Director's details changed for Mr Steven Geoffrey Nelson on 20 December 2011 (2 pages)
17 January 2012	Director's details changed for Mrs Jane Angela Lazare on 20 December 2011 (2 pages)
17 January 2012	Director's details changed for Robert Bernard Lazare on 20 December 2011 (2 pages)
17 January 2012	Director's details changed for Mr Steven Geoffrey Nelson on 20 December 2011 (2 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Secretary's details changed for Mrs Jane Angela Lazare on 20 December 2011 (1 page)
17 January 2012	Director's details changed for Mrs Jane Angela Lazare on 20 December 2011 (2 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
31 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
31 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Mr Steven Geoffrey Nelson on 20 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr Steven Geoffrey Nelson on 20 December 2009 (2 pages)
11 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
21 January 2009	Return made up to 21/12/08; full list of members (4 pages)
21 January 2009	Return made up to 21/12/08; full list of members (4 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
7 January 2008	Return made up to 21/12/07; full list of members (3 pages)
7 January 2008	Return made up to 21/12/07; full list of members (3 pages)
18 October 2007	Memorandum and Articles of Association (8 pages)
18 October 2007	Memorandum and Articles of Association (8 pages)
16 October 2007	Company name changed nationwide monitoring services l imited\certificate issued on 16/10/07 (2 pages)
16 October 2007	Company name changed nationwide monitoring services l imited\certificate issued on 16/10/07 (2 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
21 December 2006	Return made up to 21/12/06; full list of members (3 pages)
18 April 2006	Return made up to 21/12/05; full list of members (3 pages)
18 April 2006	Return made up to 21/12/05; full list of members (3 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
7 February 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
14 September 2004	Registered office changed on 14/09/04 from: mulberry house 8 a hilltop hale cheshire WA15 0NH (1 page)
14 September 2004	Registered office changed on 14/09/04 from: mulberry house 8 a hilltop hale cheshire WA15 0NH (1 page)
1 April 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/04/04 (7 pages)
1 April 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/04/04 (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 February 2003	Return made up to 21/12/02; full list of members (7 pages)
6 February 2003	Return made up to 21/12/02; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
21 January 2002	Return made up to 21/12/01; full list of members (7 pages)
21 January 2002	Return made up to 21/12/01; full list of members (7 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 August 2001	Particulars of mortgage/charge (7 pages)
8 August 2001	Particulars of mortgage/charge (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
17 January 2001	Return made up to 21/12/00; full list of members (8 pages)
17 January 2001	Return made up to 21/12/00; full list of members (8 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 1999	Return made up to 21/12/98; no change of members (4 pages)
12 April 1999	Return made up to 21/12/98; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 October 1998	Particulars of mortgage/charge (7 pages)
21 October 1998	Particulars of mortgage/charge (7 pages)
12 February 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 April 1997	Registered office changed on 28/04/97 from: 159 cheetham hill road manchester M8 8LG (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 159 cheetham hill road manchester M8 8LG (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New secretary appointed (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New secretary appointed (1 page)
6 February 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 February 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
10 October 1996	New director appointed (3 pages)
10 October 1996	New director appointed (3 pages)
28 March 1996	Ad 14/03/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 March 1996	Ad 14/03/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 February 1996	Accounting reference date notified as 31/03 (1 page)
22 February 1996	Accounting reference date notified as 31/03 (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: 129 queen street cardiff CF1 4BJ (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: 129 queen street cardiff CF1 4BJ (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
21 December 1995	Incorporation (16 pages)
21 December 1995	Incorporation (16 pages)

Visual Verification Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London