About

Registered Number: 05040155
Date of Incorporation: 10/02/2004 (16 years ago)
Company Status: Active
Registered Address: 27 Fir Grove, Tile Hill, Coventry, West Midlands, CV4 9FU,

 

Visualight Ltd was founded on 10 February 2004 with its registered office in West Midlands, it has a status of "Active". Beesley, Stephanie Jane, Beesley, Andrew Graham, Shanks, Damien Phillip are listed as directors of the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESLEY, Andrew Graham 10 February 2004 - 1
SHANKS, Damien Phillip 10 February 2004 31 January 2007 1
Secretary Name Appointed Resigned Total Appointments
BEESLEY, Stephanie Jane 10 February 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Graham Beesley/
1980-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Damien Phillip Shanks/
1981-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 20 December 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
AD01 - Change of registered office address 06 November 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 02 October 2015
AP01 - Appointment of director 09 September 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 18 January 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 24 February 2009
287 - Change in situation or address of Registered Office 29 April 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 04 February 2008
AA - Annual Accounts 31 May 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
363s - Annual Return 09 March 2007
363s - Annual Return 15 February 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 18 April 2005
225 - Change of Accounting Reference Date 06 March 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2004
NEWINC - New incorporation documents 10 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.