NVISAGE LTD
In Liquidation
General Information
NAME
NVISAGE LTD
COMPANY NUMBER
03464374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/11/1997
(27 years and 2 months old)
WEBSITE
www.nvisage.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
12/11/1997
16/06/2011
NVISAGE VIRTUAL TECTONICS LTD
MANCHESTER
M1 3BE
Telephone: 08450943331
TPS: No
2nd Floor 9 Portland Street
Manchester
M1 3BE
34 Montefiore Road
Hove
East Sussex
BN3 6EP
Telephone: 0943331
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 |
|---|---|
| 20/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NVISAGE LTD?
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 NVISAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NVISAGE LTD?
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 |
|---|---|---|---|---|
|
25/02/2022 - Present (2 years and 10 months) Born in Jan 1983 (age: 42) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
Director: 12/11/1997 - Present (27 years and 2 months) Secretary: 12/11/1997 - Present (27 years and 2 months) Born in Dec 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
12/11/1997 - 01/08/2007 (9 years and 8 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/11/1997 - Present (27 years and 2 months) 12/11/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
12/11/1997 - Present (27 years and 2 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 7 |
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 |
|---|---|
| 20/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Philip Matthew Dunster (919346649) Appointed |
| 07/03/2022 | Clinton Blakey Walter Porter (909463791) has left the board |
| 07/03/2022 | Martin Nicholas Janes (905567177) has left the board |
| 07/10/2021 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
| 28/05/2021 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 12/03/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 02/05/2016 | Change in Reg. Office |
| 16/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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