About

Registered Number: 03156903
Date of Incorporation: 08/02/1996 (26 years and 4 months ago)
Company Status: Active
Registered Address: Visualux Ltd Unit 13 Riverside Units, Pottington Business Park, Barnstaple, Devon, EX31 1QN

 

Founded in 1996, Visualux Ltd have registered office in Barnstaple, it has a status of "Active". We don't currently know the number of employees at the organisation. Goldsworthy, Rachel Penelope, Goldsworthy, Thomas Alan, Goldsworthy, Gregory are listed as directors of the organisation.

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

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 27 November 2019
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.