ESSENTIAL VIEWING SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ESSENTIAL VIEWING SYSTEMS LIMITED
COMPANY NUMBER
SC193179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/02/1999
(25 years and 10 months old)
WEBSITE
TYCOINT.COM
CONFIRMATION STATEMENT MADE UP TO
25/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
04/02/1999
06/07/1999
MACROCOM (535) LIMITED
EDINBURGH
EH3 8EX
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| COE GROUP LIMITED | Company is dissolved | View Report |
| ESSENTIAL VIEWING SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Colin Michael Evans (905909297) Appointed |
| 02/08/2024 | New Board Member Colin Michael Evans (905909297) Appointed |
| 04/01/2024 | New Board Member Colin Michael Evans (905909297) Appointed |
Credit Risk Overview
Want to learn more about ESSENTIAL VIEWING SYSTEMS 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 ESSENTIAL VIEWING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIAL VIEWING SYSTEMS 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 Aug 1964 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 445 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Mar 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRUVISION GROUP PLC | Active - Accounts Filed | View Report |
| COE GROUP LIMITED | Company is dissolved | View Report |
| COE LIMITED | Company is dissolved | View Report |
| ESSENTIAL VIEWING SYSTEMS LIMITED | Company is dissolved | View Report |
| TIMELOAD HOLDINGS LIMITED | Company is dissolved | View Report |
| TIMELOAD (UK) LIMITED | Company is dissolved | View Report |
| TIMELOAD LOCAL LIMITED | Company is dissolved | View Report |
| THRUVISION LIMITED | Active - Accounts Filed | View Report |
| THRUVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Colin Michael Evans (905909297) Appointed |
| 02/08/2024 | New Board Member Colin Michael Evans (905909297) Appointed |
| 04/01/2024 | New Board Member Colin Michael Evans (905909297) Appointed |
| 08/11/2023 | New Board Member John Andrew Woollhead (901307206) Appointed |
| 10/08/2023 | New Board Member Colin Michael Evans (905909297) Appointed |
| 10/08/2023 | New Board Member John Andrew Woollhead (901307206) Appointed |
| 18/05/2023 | New Board Member John Andrew Woollhead (901307206) Appointed |
| 03/04/2023 | New Board Member John Andrew Woollhead (901307206) Appointed |
| 03/04/2023 | New Board Member Colin Michael Evans (905909297) Appointed |
| 31/03/2023 | New Board Member Colin Michael Evans (905909297) Appointed |
| 31/03/2023 | New Board Member John Andrew Woollhead (901307206) Appointed |
| 28/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 04/01/2021 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 15/03/2018 | Change in Reg. Office |
| 30/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | Change in Reg. Office |
| 06/11/2017 | New Board Member John Andrew Woollhead (901307206) Appointed |
| 03/11/2017 | Zak Doffman (914664812) has left the board |
| 27/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 30/01/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 12/07/2013 | Nicholas James Holgate (916269800) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
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