About

Registered Number: 04658374
Date of Incorporation: 06/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: The Bowler Barn, Bartletts Court Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RX,

 

Based in Berkshire, Visual Technology Services Ltd was established in 2003, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Curington, Ian, Curington, Ian John, Curington, Marianne are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURINGTON, Ian John 17 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CURINGTON, Ian 22 July 2017 - 1
CURINGTON, Marianne 17 February 2003 22 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 06 February 2019
CH03 - Change of particulars for secretary 05 November 2018
CH03 - Change of particulars for secretary 05 November 2018
PSC04 - N/A 02 November 2018
CH01 - Change of particulars for director 02 November 2018
AD01 - Change of registered office address 02 November 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 06 February 2018
AP03 - Appointment of secretary 07 August 2017
TM02 - Termination of appointment of secretary 07 August 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 03 March 2011
SH01 - Return of Allotment of shares 03 March 2011
SH01 - Return of Allotment of shares 03 March 2011
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 07 March 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 12 March 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 11 September 2006
225 - Change of Accounting Reference Date 17 May 2006
287 - Change in situation or address of Registered Office 25 April 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 19 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
363s - Annual Return 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
287 - Change in situation or address of Registered Office 20 March 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
225 - Change of Accounting Reference Date 25 February 2003
287 - Change in situation or address of Registered Office 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
NEWINC - New incorporation documents 06 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.