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 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
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 |
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 |