VIZUALIZE TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
VIZUALIZE TECHNOLOGIES LIMITED
COMPANY NUMBER
05172497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
07/07/2004
(20 years and 5 months old)
WEBSITE
vizualize.net
CONFIRMATION STATEMENT MADE UP TO
18/06/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
W12 7FR
Telephone: 02031953864
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W12 7FR
W12 7FR
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 |
|---|---|
| 19/12/2023 | New Board Member Sue Frogley (924483837) Appointed |
| 18/12/2023 | New Board Member Sue Frogley (924483837) Appointed |
| 29/06/2023 | New Board Member Sue Frogley (924483837) Appointed |
Credit Risk Overview
Want to learn more about VIZUALIZE TECHNOLOGIES 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 VIZUALIZE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIZUALIZE TECHNOLOGIES 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 |
|---|---|---|---|---|
|
07/07/2004 - 10/10/2009 (5 years and 3 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/07/2004 - 17/10/2005 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 51 |
View Report |
|
04/04/2007 - 25/07/2018 (11 years and 3 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/10/2010 - 26/05/2015 (4 years and 7 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/12/2023 | New Board Member Sue Frogley (924483837) Appointed |
| 18/12/2023 | New Board Member Sue Frogley (924483837) Appointed |
| 29/06/2023 | New Board Member Sue Frogley (924483837) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Joanne Munis (920977848) has left the board |
| 30/06/2020 | New Company Secretary Philippa Muwanga (927123491) Appointed |
| 17/03/2020 | Amaresh Bhalchandra Godbole (919796925) has left the board |
| 12/12/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335683) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 06/08/2018 | Ewen Cameron Sturgeon (915688941) has left the board |
| 06/08/2018 | New Board Member Sue Frogley (924483837) Appointed |
| 06/08/2018 | New Board Member Danielle Bassil (921109455) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335683) Appointed |
| 11/05/2017 | Raj Basran (920977855) has left the board |
| 08/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 08/07/2016 | New Company Secretary Raj Basran (920977855) Appointed |
| 08/07/2016 | New Company Secretary Joanne Munis (920977848) Appointed |
| 08/07/2016 | Change in Reg. Office |
| 21/10/2015 | CC SECRETARIES LIMITED (915777409) has left the board |
| 21/10/2015 | CC SECRETARIES LIMITED (918883145) has left the board |
| 04/07/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 17/06/2015 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
| 17/06/2015 | CC SECRETARIES LIMITED (918883696) has left the board |
| 28/05/2015 | Himani Kapadia (915689349) has left the board |
| 28/05/2015 | New Board Member Amaresh Bhalchandra Godbole (919796925) Appointed |
| 19/07/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 27/06/2014 | New Company Secretary CC SECRETARIES LIMITED (918883696) Appointed |
| 23/06/2014 | C C SECRETARIES LIMITED (910595873) has left the board |
| 23/06/2014 | New Company Secretary CC SECRETARIES LIMITED (915777409) Appointed |
| 13/01/2014 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
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