| Company Name | Visicomp Research Limited |
|---|---|
| Directors | John Lazar Barbur and Jonathan Alister Harlow |
| Company Status | Active |
| Company Number | 04617350 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr John Lazar Barbur |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2003(2 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Professor Of Optics |
| Country of Residence | England |
| Correspondence Address | No. 73 Shepherds Hill London N6 5RE |
| Director Name | Mr Jonathan Alister Harlow |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2003(2 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Senior Research Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Shepherds Hill London N6 5RE |
| Secretary Name | Dr John Lazar Barbur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2003(2 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Professor Of Optics |
| Country of Residence | England |
| Correspondence Address | No. 73 Shepherds Hill London N6 5RE |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | www.visicomp.co.uk |
|---|
Location
| Registered Address | 73 Shepherds Hill London N6 5RE |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £47,980 |
| Cash | £42,748 |
| Current Liabilities | £13,812 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 6 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 20 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 21 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 8 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 19 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 10 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 10 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 December 2015 | Director's details changed for Mr Jonathan Alister Harlow on 14 October 2015 (2 pages) |
| 12 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Director's details changed for Mr Jonathan Alister Harlow on 14 October 2015 (2 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 31 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 11 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 11 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Director's details changed for Prof John Lazar Barbur on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Prof John Lazar Barbur on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Jonathan Alister Harlow on 13 December 2009 (2 pages) |
| 13 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Director's details changed for Jonathan Alister Harlow on 13 December 2009 (2 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: redlodge graemesdyke road berkhamsted hertfordshire HP4 3LZ (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: redlodge graemesdyke road berkhamsted hertfordshire HP4 3LZ (1 page) |
| 25 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 25 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 28 December 2005 | Resolutions
|
| 28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 December 2005 | Resolutions
|
| 28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 December 2005 | Return made up to 13/12/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 13/12/05; full list of members (3 pages) |
| 22 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 12 March 2003 | Nc inc already adjusted 13/02/03 (1 page) |
| 12 March 2003 | Nc inc already adjusted 13/02/03 (1 page) |
| 8 March 2003 | Ad 13/02/03--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 8 March 2003 | Ad 13/02/03--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 8 March 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 8 March 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Resolutions
|
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2003 | Resolutions
|
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Registered office changed on 05/03/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 5 March 2003 | Resolutions
|
| 5 March 2003 | Resolutions
|
| 14 February 2003 | Company name changed webdawn LIMITED\certificate issued on 13/02/03 (2 pages) |
| 14 February 2003 | Company name changed webdawn LIMITED\certificate issued on 13/02/03 (2 pages) |
| 13 December 2002 | Incorporation (16 pages) |
| 13 December 2002 | Incorporation (16 pages) |