VIZUAL HR LTD - LEEDS


Company Profile Company Filings

Overview

VIZUAL HR LTD is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
VIZUAL HR LTD was incorporated 22 years ago on 08/10/2001 and has the registered number: 04300329. The accounts status is SMALL.

VIZUAL HR LTD - LEEDS

This company is listed in the following categories:
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
06/10/2019 17/11/2020

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
KARL AARON HEARD WHITE Sep 1966 British Director 2005-10-04 UNTIL 2006-12-31 RESIGNED
MR STEPHEN JOHN OLIVER Oct 1968 British Secretary 2006-04-18 UNTIL 2010-07-07 RESIGNED
MR ANGUS DENT Oct 1961 English Secretary 2001-10-22 UNTIL 2006-04-18 RESIGNED
TRACEY LEE PLIMMER Secretary 2010-08-16 UNTIL 2014-05-28 RESIGNED
DAVID FOSKETT Feb 1976 British Director 2014-11-03 UNTIL 2016-04-05 RESIGNED
MR STEPHEN JOHN OLIVER Oct 1968 British Director 2006-04-18 UNTIL 2010-07-07 RESIGNED
MR SEAN THOMAS MOLYNEAUX Oct 1958 British Director 2002-04-22 UNTIL 2004-02-29 RESIGNED
ANGUS DOUGAL MCINTOSH Feb 1972 New Zealand Director 2002-03-08 UNTIL 2003-11-16 RESIGNED
MR DONALD EDWARD MCGUIRE Dec 1959 Canadian Director 2010-08-16 UNTIL 2014-11-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-08 UNTIL 2001-10-22 RESIGNED
MR MICHAEL ANTHONY BONARTI Aug 1965 American Director 2010-07-16 UNTIL 2020-03-16 RESIGNED
SHEONA DZINTRA FINNEGAN Jun 1974 British Director 2014-11-03 UNTIL 2016-06-30 RESIGNED
MR ANGUS DENT Oct 1961 English Director 2005-09-30 UNTIL 2006-04-30 RESIGNED
MRS MARIA CHARLOTTA BLACK Dec 1973 Swedish Director 2013-08-01 UNTIL 2014-11-03 RESIGNED
MR FRANK BEECHINOR COLLINS Jun 1964 British Director 2001-10-22 UNTIL 2010-09-23 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-07-01 UNTIL 2019-11-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-08 UNTIL 2001-10-22 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

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