VISIMETRICS (UK) LIMITED - GLASGOW


Company Profile Company Filings

Overview

VISIMETRICS (UK) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
VISIMETRICS (UK) LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: SC145903.

VISIMETRICS (UK) LIMITED - GLASGOW

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

272 BATH STREET
GLASGOW
G2 4JR

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 TIMOTHY WOOD Jun 1965 British Director 2015-09-21 CURRENT
CRAIG HOWIE Secretary 2014-09-24 CURRENT
CRAIG HOWIE Apr 1972 British Director 2014-09-24 CURRENT
GARFIELD LESLIE COLLINS Jul 1938 British Director 2000-01-24 UNTIL 2004-10-05 RESIGNED
MR COLIN MICHAEL EVANS Jan 1968 British Director 2013-01-04 UNTIL 2014-09-24 RESIGNED
MR NICHOLAS JAMES HOLGATE Dec 1974 British Director 2013-01-04 UNTIL 2013-07-08 RESIGNED
CRAIG HOWIE Apr 1972 British Director 2004-10-05 UNTIL 2013-01-04 RESIGNED
MR ZAK DOFFMAN Dec 1971 British Director 2013-01-04 UNTIL 2014-09-24 RESIGNED
IAN HENRIK QUAYLE Aug 1944 British Director 1993-08-13 UNTIL 2004-09-23 RESIGNED
MR STEPHEN KENNETH PROCTOR Dec 1938 British Director 2012-04-27 UNTIL 2013-01-04 RESIGNED
ALASTAIR CAMPBELL MCLEOD Jan 1956 British Director 1993-08-13 UNTIL 2004-10-05 RESIGNED
MR BARRY LEE ROONEY Jan 1968 British Director 2004-10-05 UNTIL 2013-01-04 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1993-08-13 UNTIL 1993-08-13 RESIGNED
BRIAN REID Nominee Secretary 1993-08-13 UNTIL 1993-08-13 RESIGNED
JOHN ANDREW WOOLLHEAD Secretary 2013-01-04 UNTIL 2014-09-24 RESIGNED
IAN HENRIK QUAYLE Aug 1944 British Secretary 1993-08-13 UNTIL 2001-01-01 RESIGNED
CRAIG HOWIE Apr 1972 British Secretary 2007-02-01 UNTIL 2013-01-04 RESIGNED
ALANA HUNTER DURNIN Oct 1970 Secretary 2001-01-01 UNTIL 2007-02-08 RESIGNED
MR ALEXANDER WIEDMER Jun 1968 Swiss Director 2012-04-27 UNTIL 2013-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adepto Systems Limited 2016-04-06 Glasgow   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VISIMETRICS (UK) LIMITED 2020-06-24 31-03-2020
Micro-entity Accounts - VISIMETRICS (UK) LIMITED 2018-02-28 30-09-2017 £26,290 equity
Abbreviated Company Accounts - VISIMETRICS (UK) LIMITED 2017-06-21 30-09-2016 £149,602 Cash £52,607 equity
Abbreviated Company Accounts - VISIMETRICS (UK) LIMITED 2016-06-03 30-09-2015 £98,592 Cash £48,395 equity
Abbreviated Company Accounts - VISIMETRICS (UK) LIMITED 2015-06-30 30-09-2014 £19,932 Cash £28,361 equity

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