Visual Electronic Services Uk Limited in Milton Avenue GERRARDS CROSS

Visual Electronic Services Uk Limited GERRARDS CROSS

Founded in 2001, Visual Electronic Services Uk, classified under reg no. 04146508 is an active company. Currently registered at Nevidon SL9 8QW, Gerrards Cross the company has been in the business for 23 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 3rd March 2005 Visual Electronic Services Uk Limited is no longer carrying the name Visual Electronic Services (2001).

There is a single director in the firm at the moment - Wesley H., appointed on 27 January 2001. In addition, a secretary was appointed - June H., appointed on 4 February 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Wesley H. who worked with the the firm until 4 February 2005.

Visual Electronic Services Uk Limited Address / Contact

Office Address	Nevidon
Office Address2	Milton Avenue
Town	Gerrards Cross
Post code	SL9 8QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04146508
Date of Incorporation	Wed, 24th Jan 2001
Industry	Security systems service activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

June H.

Position: Secretary

Appointed: 04 February 2005

Wesley H.

Position: Director

Appointed: 27 January 2001

Christopher B.

Position: Director

Appointed: 29 January 2001

Resigned: 04 February 2005

Troy P.

Position: Director

Appointed: 29 January 2001

Resigned: 04 February 2005

Wesley H.

Position: Secretary

Appointed: 27 January 2001

Resigned: 04 February 2005

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2001

Resigned: 29 January 2001

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 24 January 2001

Resigned: 29 January 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Wesley H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wesley H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Visual Electronic Services (2001)	March 3, 2005
Visual Electronic Services	February 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	193 331	203 039	228 522	221 228	238 783	255 201	249 149

Other
Average Number Employees During Period			1	1	1	1	1
Creditors	90 149	92 046	113 548	97 439	118 025	133 240	125 813
Fixed Assets	8 050	15 312	10 937	6 562	2 187		971
Net Current Assets Liabilities	103 182	110 993	114 974	123 789	120 758	121 961	123 336
Total Assets Less Current Liabilities	111 232	126 305	125 911	130 351	122 945	121 961	124 307

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 27th, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 28th, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 20th, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th January 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th February 2016: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th January 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 12th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th January 2013 with full list of members filed on: 17th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th January 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 23rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th January 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 15th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
363s	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
363(288)	17th February 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 1st, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 1st, December 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 11th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 11th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/04/03	annual return
363s	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/04/03	annual return
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 7th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 7th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 18th February 2002 with shareholders record filed on: 18th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 18th February 2002 with shareholders record filed on: 18th, February 2002	annual return	Free Download (7 pages)

Visual Electronic Services Uk Limited GERRARDS CROSS

Visual Electronic Services Uk Limited Address / Contact

Company Information / Profile

Company staff

June H.

Wesley H.

Christopher B.

Troy P.

Wesley H.

Formation Secretary Limited

Formation Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us