Established in 1996, N2 Visual Communications Ltd have registered office in Hertford, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Lee, Donna, Stirling, Susan, Martins, James Robert, Todd, Terence James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTINS, James Robert | 04 June 2007 | 31 December 2008 | 1 |
| TODD, Terence James | 01 September 1998 | 28 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Donna | 16 February 2016 | 23 March 2016 | 1 |
| STIRLING, Susan | 16 February 2016 | 23 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| MR01 - N/A | 28 June 2019 | |
| CS01 - N/A | 04 February 2019 | |
| CH01 - Change of particulars for director | 04 February 2019 | |
| CH01 - Change of particulars for director | 04 February 2019 | |
| CH03 - Change of particulars for secretary | 04 February 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 January 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| TM02 - Termination of appointment of secretary | 05 April 2016 | |
| TM02 - Termination of appointment of secretary | 05 April 2016 | |
| AP03 - Appointment of secretary | 17 February 2016 | |
| AP03 - Appointment of secretary | 17 February 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AD01 - Change of registered office address | 15 January 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| SH01 - Return of Allotment of shares | 13 May 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| RESOLUTIONS - N/A | 27 July 2012 | |
| SH01 - Return of Allotment of shares | 27 July 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 February 2012 | |
| RESOLUTIONS - N/A | 27 September 2011 | |
| RESOLUTIONS - N/A | 27 September 2011 | |
| SH01 - Return of Allotment of shares | 27 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 27 September 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AD04 - Change of location of company records to the registered office | 04 February 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 23 September 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 13 June 2007 | |
| 395 - Particulars of a mortgage or charge | 13 June 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| CERTNM - Change of name certificate | 16 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 287 - Change in situation or address of Registered Office | 11 November 1999 | |
| AAMD - Amended Accounts | 10 November 1999 | |
| AAMD - Amended Accounts | 10 November 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 September 1996 | |
| 288 - N/A | 08 February 1996 | |
| 288 - N/A | 08 February 1996 | |
| 287 - Change in situation or address of Registered Office | 25 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| NEWINC - New incorporation documents | 09 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2019 | Outstanding |
N/A |
| Chattel mortgage | 08 June 2007 | Outstanding |
N/A |
| All assets debenture | 04 June 2007 | Outstanding |
N/A |
