VISUAL VERIFICATION LIMITED
Company is dissolved
General Information
NAME
VISUAL VERIFICATION LIMITED
COMPANY NUMBER
03140132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
21/12/1995
(28 years and 11 months old)
WEBSITE
VISUALVERIFICATION.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
21/12/1995
16/10/2007
NATIONWIDE MONITORING SERVICES LIMITED
LONDON
EC4A 3HQ
Deloitte Llp
1 New Street Square
London
EC4A 3HQ
EC4A 3HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 17/07/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 29/12/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
Credit Risk Overview
Want to learn more about VISUAL VERIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISUAL VERIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUAL VERIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 10 Past: 30 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 12 Past: 34 |
View Report |
|
21/12/1995 - 03/03/1997 (1 years and 2 months) Born in May 1958 |
Resigned | Secretary |
Current: 1 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3063 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 17/07/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 29/12/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 15/11/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 31/08/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 19/05/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 10/05/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 05/01/2019 | New Confirmation Statement filed |
| 10/09/2018 | Craig Alexander Forbes (907887501) has left the board |
| 10/09/2018 | Colin Walters (921522852) has left the board |
| 18/07/2018 | John Robinson (924823277) has left the board |
| 18/07/2018 | New Board Member John Anthony Robinson (920599798) Appointed |
| 11/07/2018 | New Board Member John Robinson (924823277) Appointed |
| 11/07/2018 | New Board Member Christian Bruno Jean Idczak (919232089) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 14/01/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 23/12/2016 | New Board Member Colin Walters (921522852) Appointed |
| 23/12/2016 | Jennifer Susan Savage (912373244) has left the board |
| 28/07/2016 | Robert Bernard Lazare (909382751) has left the board |
| 28/07/2016 | Change in Reg. Office |
| 28/07/2016 | Steven Geoffrey Nelson (903012058) has left the board |
| 28/07/2016 | Jane Angela Lazare (909382749) has left the board |
| 28/07/2016 | New Company Secretary Robert Sloss (921098857) Appointed |
| 28/07/2016 | New Company Secretary Laura Jane Wilcock (921098855) Appointed |
| 28/07/2016 | New Board Member Jennifer Susan Savage (912373244) Appointed |
| 28/07/2016 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 24/10/2014 | Change in Reg. Office |
| 21/01/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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