Visarc Ltd was registered on 18 February 2000, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Visarc Ltd. Visarc Ltd has 5 directors listed as Woods, Jemma, Gamberini, Francesco Augusto, Gamberini, Louise, Batchelor Coop Limited, Brett, Gillian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAMBERINI, Francesco Augusto | 18 February 2000 | - | 1 |
| BRETT, Gillian | 19 February 2000 | 01 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODS, Jemma | 02 September 2015 | - | 1 |
| GAMBERINI, Louise | 19 April 2000 | 22 January 2011 | 1 |
| BATCHELOR COOP LIMITED | 22 January 2011 | 02 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 April 2020 | |
| CH01 - Change of particulars for director | 19 March 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| AD01 - Change of registered office address | 05 June 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| CH01 - Change of particulars for director | 05 October 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| TM02 - Termination of appointment of secretary | 10 September 2015 | |
| AP03 - Appointment of secretary | 09 September 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| CH01 - Change of particulars for director | 29 August 2014 | |
| MR01 - N/A | 22 May 2014 | |
| MR01 - N/A | 26 April 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| MR04 - N/A | 08 March 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| TM02 - Termination of appointment of secretary | 24 March 2011 | |
| AP04 - Appointment of corporate secretary | 24 March 2011 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
| 123 - Notice of increase in nominal capital | 18 April 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 23 May 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 31 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2000 | |
| 287 - Change in situation or address of Registered Office | 28 June 2000 | |
| 287 - Change in situation or address of Registered Office | 09 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| NEWINC - New incorporation documents | 18 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 May 2014 | Outstanding |
N/A |
| A registered charge | 23 April 2014 | Outstanding |
N/A |
| All assets debenture | 04 August 2009 | Fully Satisfied |
N/A |
