About

Registered Number: 04124123
Date of Incorporation: 13/12/2000 (20 years and 10 months ago)
Company Status: Active
Registered Address: The Loft, Medley Park, Craven Arms, Shropshire, SY7 9LL

 

Based in Craven Arms, Visualcode Ltd was established in 2000, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The organisation is VAT Registered in the UK. The companies directors are listed as Edwards, Julie Marie Jayne Haynes, Edwards, Gwyneth Diana, Edwards, Julie Marie Jayne Haynes, Edwards, Simon Michael, Ardron, Gareth Peter, Edwards, Colin Michael Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Gwyneth Diana 01 January 2011 - 1
EDWARDS, Julie Marie Jayne Haynes 12 November 2015 - 1
EDWARDS, Simon Michael 13 December 2000 - 1
ARDRON, Gareth Peter 27 May 2002 30 April 2003 1
EDWARDS, Colin Michael Charles 27 May 2002 24 July 2018 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Julie Marie Jayne Haynes 24 July 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 11 December 2018
TM01 - Termination of appointment of director 24 July 2018
TM02 - Termination of appointment of secretary 24 July 2018
AP03 - Appointment of secretary 24 July 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 12 November 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH03 - Change of particulars for secretary 20 December 2011
AP01 - Appointment of director 05 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 14 October 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
363s - Annual Return 03 February 2003
288a - Notice of appointment of directors or secretaries 09 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 15 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
287 - Change in situation or address of Registered Office 21 December 2000
NEWINC - New incorporation documents 13 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.