VISIBLE COMPUTING LIMITED - LONDON


Company Profile Company Filings

Overview

VISIBLE COMPUTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VISIBLE COMPUTING LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881081. The accounts status is TOTAL EXEMPTION SMALL.

VISIBLE COMPUTING LIMITED - LONDON

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 30/06/2016

Registered Office

26-28 BEDFORD ROW
LONDON
WC1R 4HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD ADAM LYONS Apr 1973 British Director 2007-10-11 CURRENT
MRS CYNTHIA ROCHELLE LYONS Feb 1945 British Director 2016-09-21 UNTIL 2017-09-26 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2006-07-19 UNTIL 2006-07-19 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-07-19 UNTIL 2009-03-27 RESIGNED
MR DURRELL GRANT BEVINGTON BISHOP Aug 1963 British Director 2006-07-19 UNTIL 2011-09-22 RESIGNED
THOMAS STEVEN HULBERT Oct 1977 British Director 2006-07-19 UNTIL 2011-09-22 RESIGNED
MR PETER CHARLES FLORENCE Aug 1957 British Director 2006-07-19 UNTIL 2015-12-16 RESIGNED
MR KIERON TARLING Apr 1971 British Director 2015-01-02 UNTIL 2015-11-30 RESIGNED
MR NICHOLAS MILLER Jun 1970 British Director 2010-04-22 UNTIL 2014-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Edward Adam Lyons 2016-07-19 4/1973 London   Ownership of shares 75 to 100 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Visible Computing Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £8 Cash £-808,189 equity
Visible Computing Limited - Limited company - abbreviated - 11.6 2015-12-30 31-12-2014 £20,815 Cash £-47,995 equity

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