About

Registered Number: 03156903
Date of Incorporation: 08/02/1996 (23 years and 9 months ago)
Company Status: Active
Registered Address: Visualux Ltd Unit 13 Riverside Units, Pottington Business Park, Barnstaple, Devon, EX31 1QN

 

Having been setup in 1996, Visualux Ltd have registered office in Devon, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Goldsworthy, Rachel Penelope, Goldsworthy, Thomas Alan, Goldsworthy, Gregory in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSWORTHY, Rachel Penelope 09 February 1996 - 1
GOLDSWORTHY, Gregory 08 June 2010 29 October 2010 1
Secretary Name Appointed Resigned Total Appointments
GOLDSWORTHY, Thomas Alan 11 July 2007 06 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gregory Goldsworthy/
1952-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Rachel Penelope Goldsworthy/
1957-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 13 February 2017
CH01 - Change of particulars for director 03 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 01 December 2014
AD01 - Change of registered office address 06 May 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 17 February 2011
TM01 - Termination of appointment of director 29 October 2010
AA - Annual Accounts 28 July 2010
AP01 - Appointment of director 08 June 2010
AR01 - Annual Return 11 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 November 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 09 April 2008
288b - Notice of resignation of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 08 February 2006
287 - Change in situation or address of Registered Office 16 August 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 02 January 2001
287 - Change in situation or address of Registered Office 16 October 2000
395 - Particulars of a mortgage or charge 07 September 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 18 August 1999
287 - Change in situation or address of Registered Office 16 August 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 18 May 1998
AA - Annual Accounts 14 November 1997
288c - Notice of change of directors or secretaries or in their particulars 25 July 1997
363s - Annual Return 04 March 1997
288 - N/A 16 February 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
287 - Change in situation or address of Registered Office 16 February 1996
NEWINC - New incorporation documents 08 February 1996

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 30 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.