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 20 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 30th June 2020. 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 20 years old
Account next due date Thu, 31st Mar 2022 (194 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 7th Feb 2022 (2022-02-07)
Last confirmation statement dated Sun, 24th Jan 2021

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 2017-06-302018-06-302019-06-302020-06-30
Balance Sheet
Current Assets193 331203 039228 522221 228
Other
Creditors90 14992 046113 54897 439
Fixed Assets8 05015 31210 9376 562
Net Current Assets Liabilities103 182110 993114 974123 789
Total Assets Less Current Liabilities111 232126 305125 911130 351
Average Number Employees During Period  11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 30th June 2020
filed on: 28th, December 2020
Free Download (5 pages)

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