VIZUAL BUSINESS TOOLS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
VIZUAL BUSINESS TOOLS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
VIZUAL BUSINESS TOOLS LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895513. The accounts status is SMALL.
VIZUAL BUSINESS TOOLS LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895513. The accounts status is SMALL.
VIZUAL BUSINESS TOOLS LIMITED - LEEDS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2020 | 15/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFFREY PHIPPS | Sep 1968 | British | Director | 2016-04-06 | CURRENT |
MRS LORNA WAKE | Jun 1976 | British | Director | 2016-07-01 | CURRENT |
MR JOHN BELL | Dec 1958 | British | Director | 2004-02-02 UNTIL 2004-08-19 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Director | 1999-12-16 UNTIL 1999-12-16 | RESIGNED | ||
MR DONALD EDWARD MCGUIRE | Dec 1959 | Canadian | Director | 2010-08-16 UNTIL 2014-11-03 | RESIGNED |
MR PETER MART | Aug 1949 | British | Director | 2004-10-18 UNTIL 2005-03-04 | RESIGNED |
KARL AARON HEARD WHITE | Sep 1966 | British | Director | 2005-01-21 UNTIL 2006-12-31 | RESIGNED |
DAVID FOSKETT | Feb 1976 | British | Director | 2014-11-03 UNTIL 2016-04-05 | RESIGNED |
SHEONA DZINTRA FINNEGAN | Jun 1974 | British | Director | 2014-11-03 UNTIL 2016-06-30 | RESIGNED |
MR MICHAEL ANTHONY BONARTI | Aug 1965 | American | Director | 2010-08-16 UNTIL 2020-03-16 | RESIGNED |
IAN THOMAS DAVIDSON | Jul 1961 | British | Director | 2005-01-21 UNTIL 2005-09-30 | RESIGNED |
MRS MARIA CHARLOTTA BLACK | Dec 1973 | Swedish | Director | 2013-08-01 UNTIL 2014-11-03 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-16 UNTIL 1999-12-16 | RESIGNED | ||
MR FRANK BEECHINOR COLLINS | Jun 1964 | British | Director | 1999-12-16 UNTIL 2010-09-23 | RESIGNED |
MR STEPHEN JOHN OLIVER | Oct 1968 | British | Director | 2006-04-18 UNTIL 2010-07-07 | RESIGNED |
MR ANGUS DENT | Oct 1961 | English | Director | 1999-12-16 UNTIL 2006-04-18 | RESIGNED |
MRS TRACY LEE PLIMMER | Secretary | 2010-08-16 UNTIL 2014-05-28 | RESIGNED | ||
MR STEPHEN JOHN OLIVER | Oct 1968 | British | Secretary | 2006-04-18 UNTIL 2010-07-07 | RESIGNED |
MR ANGUS DENT | Oct 1961 | English | Secretary | 1999-12-16 UNTIL 2006-04-18 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-16 UNTIL 1999-12-16 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-07-01 UNTIL 2019-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oneclickhr Limited | 2016-04-06 | Chertsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |