About

Registered Number: 03583878
Date of Incorporation: 18/06/1998 (26 years and 10 months ago)
Company Status: Active
Registered Address: Coach House 2 Lamport Manor, Old Road, Lamport, Northamptonshire, NN6 9HF,

 

Visual Thinking Ltd was registered on 18 June 1998 and has its registered office in Lamport in Northamptonshire, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DWIRE-SKATE, Stuart Raymond 01 July 2015 - 1
MCKEEVER, Karl Stevan 18 June 1998 - 1
Secretary Name Appointed Resigned Total Appointments
COWPER, David John 18 June 1998 23 July 1999 1
DERBYSHIRE, Christine Joan 23 July 1999 30 June 2000 1
MCKEEVER, Virginia Sharon 01 July 2000 01 June 2011 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 24 February 2020
CH01 - Change of particulars for director 06 November 2019
CH01 - Change of particulars for director 06 November 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 25 March 2019
CH01 - Change of particulars for director 29 November 2018
CH01 - Change of particulars for director 29 November 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 28 March 2018
PSC05 - N/A 13 July 2017
PSC02 - N/A 30 June 2017
CS01 - N/A 30 June 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 11 May 2017
AD01 - Change of registered office address 11 April 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 02 August 2016
CH01 - Change of particulars for director 01 August 2016
AA - Annual Accounts 04 March 2016
AP01 - Appointment of director 01 July 2015
AR01 - Annual Return 23 June 2015
AD01 - Change of registered office address 22 June 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 24 June 2011
TM02 - Termination of appointment of secretary 24 June 2011
TM02 - Termination of appointment of secretary 24 June 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 12 July 2010
AD01 - Change of registered office address 05 May 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 04 July 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 25 February 2002
287 - Change in situation or address of Registered Office 04 September 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 27 April 2001
287 - Change in situation or address of Registered Office 26 April 2001
288a - Notice of appointment of directors or secretaries 28 September 2000
AAMD - Amended Accounts 17 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
AA - Annual Accounts 13 March 2000
395 - Particulars of a mortgage or charge 27 October 1999
363s - Annual Return 21 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
NEWINC - New incorporation documents 18 June 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.