VISUAL VERIFICATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VISUAL VERIFICATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VISUAL VERIFICATION LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140132. The accounts status is FULL.
VISUAL VERIFICATION LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140132. The accounts status is FULL.
VISUAL VERIFICATION LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2016 |
Registered Office
DELOITTE LLP
LONDON
EC4A 3HQ
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 JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2018-06-28 | CURRENT |
| MR CHRISTIAN BRUNO JEAN IDCZAK | Aug 1963 | French | Director | 2018-06-28 | CURRENT |
| MRS LAURA JAYNE WILCOCK | Secretary | 2016-07-12 | CURRENT | ||
| ROBERT SLOSS | Secretary | 2016-07-12 | CURRENT | ||
| COLIN WALTERS | Sep 1965 | British | Director | 2016-09-29 UNTIL 2018-09-05 | RESIGNED |
| MS JENNIFER SUSAN SAVAGE | Feb 1965 | British | Director | 2016-07-12 UNTIL 2016-09-29 | RESIGNED |
| MR ROBERT BERNARD LAZARE | Mar 1950 | British | Director | 1995-12-21 UNTIL 2016-07-12 | RESIGNED |
| MR STEVEN GEOFFREY NELSON | May 1963 | British | Director | 1995-12-21 UNTIL 2016-07-12 | RESIGNED |
| MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2016-07-12 UNTIL 2018-09-05 | RESIGNED |
| MRS JANE ANGELA LAZARE | Mar 1959 | British | Director | 1995-12-21 UNTIL 2016-07-12 | RESIGNED |
| FNCS SECRETARIES LIMITED | Nominee Secretary | 1995-12-21 UNTIL 1996-01-02 | RESIGNED | ||
| FNCS LIMITED | Nominee Director | 1995-12-21 UNTIL 1996-01-02 | RESIGNED | ||
| MRS JANE ANGELA LAZARE | Mar 1959 | British | Secretary | 1997-03-03 UNTIL 2016-07-12 | RESIGNED |
| MR JOHN GERARD FLATLEY | British,Irish | Secretary | 1995-12-21 UNTIL 1997-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Security Monitoring Centres Limited | 2016-12-21 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |