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Visimetrics (UK) Limited GLASGOW

Visimetrics (Uk) Limited was dissolved on 2020-12-15. Visimetrics (UK) was a private limited company that was located at 272 Bath Street, Glasgow, G2 4JR. Its full net worth was valued to be approximately 1210368 pounds, while the fixed assets belonging to the company amounted to 2488 pounds. This company (formally started on 1993-08-13) was run by 2 directors and 1 secretary.
Director Timothy W. who was appointed on 21 September 2015.
Director Craig H. who was appointed on 24 September 2014.
Among the secretaries, we can name: Craig H. appointed on 24 September 2014.

The company was officially categorised as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (26309). The latest confirmation statement was filed on 2019-10-13 and last time the statutory accounts were filed was on 31 March 2020. 2015-10-13 was the date of the last annual return.

Visimetrics (UK) Limited Address / Contact

Office Address 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC145903
Date of Incorporation Fri, 13th Aug 1993
Date of Dissolution Tue, 15th Dec 2020
Industry Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
End of financial Year 31st March
Company age 27 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 24th Nov 2020
Last confirmation statement dated Sun, 13th Oct 2019

Company staff

Timothy W.

Position: Director

Appointed: 21 September 2015

Craig H.

Position: Director

Appointed: 24 September 2014

Craig H.

Position: Secretary

Appointed: 24 September 2014

John W.

Position: Secretary

Appointed: 04 January 2013

Resigned: 24 September 2014

Colin E.

Position: Director

Appointed: 04 January 2013

Resigned: 24 September 2014

Nicholas H.

Position: Director

Appointed: 04 January 2013

Resigned: 08 July 2013

Zak D.

Position: Director

Appointed: 04 January 2013

Resigned: 24 September 2014

Stephen P.

Position: Director

Appointed: 27 April 2012

Resigned: 04 January 2013

Alexander W.

Position: Director

Appointed: 27 April 2012

Resigned: 04 January 2013

Craig H.

Position: Secretary

Appointed: 01 February 2007

Resigned: 04 January 2013

Craig H.

Position: Director

Appointed: 05 October 2004

Resigned: 04 January 2013

Barry R.

Position: Director

Appointed: 05 October 2004

Resigned: 04 January 2013

Alana D.

Position: Secretary

Appointed: 01 January 2001

Resigned: 08 February 2007

Garfield C.

Position: Director

Appointed: 24 January 2000

Resigned: 05 October 2004

Alastair M.

Position: Director

Appointed: 13 August 1993

Resigned: 05 October 2004

Ian Q.

Position: Secretary

Appointed: 13 August 1993

Resigned: 01 January 2001

Ian Q.

Position: Director

Appointed: 13 August 1993

Resigned: 23 September 2004

Stephen M.

Position: Nominee Director

Appointed: 13 August 1993

Resigned: 13 August 1993

People with significant control

Adepto Systems Limited

272 Bath Street, Glasgow, G2 4JR, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc485883
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth1 210 36828 36148 39552 60726 290 
Balance Sheet
Current Assets280 948126 095131 378156 899153 227133 525
Net Assets Liabilities    26 29062 352
Cash Bank In Hand7 28919 93298 592149 602  
Debtors170 48086 78532 7867 297  
Net Assets Liabilities Including Pension Asset Liability1 210 36828 36148 39552 60726 290 
Stocks Inventory103 17919 378    
Tangible Fixed Assets2 4881 756    
Reserves/Capital
Called Up Share Capital160 000160 000160 000160 000  
Profit Loss Account Reserve-798 009-1 980 016-1 959 982-461 770  
Shareholder Funds1 210 36828 36148 39552 60726 290 
Other
Average Number Employees During Period     2
Creditors    126 93771 173
Net Current Assets Liabilities-366 12026 60548 395156 899153 22762 352
Total Assets Less Current Liabilities1 210 36828 36148 395156 899153 22762 352
Creditors Due After One Year   104 292126 937 
Creditors Due Within One Year647 06899 49082 983104 292  
Fixed Assets1 576 4881 756    
Investments Fixed Assets1 574 000     
Number Shares Allotted 8 000 0008 000 000160 000  
Other Aggregate Reserves1 519 0001 519 0001 519 00025 000  
Par Value Share 001  
Share Capital Allotted Called Up Paid160 000160 000160 000160 000  
Share Premium Account329 377329 377329 377329 377  
Tangible Fixed Assets Additions 1 654    
Tangible Fixed Assets Cost Or Valuation379 704381 358381 358   
Tangible Fixed Assets Depreciation377 216379 602381 358   
Tangible Fixed Assets Depreciation Charged In Period 2 3861 756   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Micro company accounts made up to 31st March 2020
filed on: 23rd, June 2020 		Free Download (3 pages)

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