INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active - Proposal to Strike off.
INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED was incorporated 28 years ago on 04/01/1996 and has the registered number: 03143669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2022.
INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED was incorporated 28 years ago on 04/01/1996 and has the registered number: 03143669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2022.
INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED - PETERBOROUGH
This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2020 | 28/04/2022 |
Registered Office
RUTLAND HOUSE, MINERVA BUSINESS
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6PZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2022 | 28/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA ELAINE RUSSELL | Jul 1969 | British | Director | 2022-02-16 | CURRENT |
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Nominee Secretary | 1996-01-04 UNTIL 1996-01-05 | RESIGNED | ||
| ANDREW DAVID RUSSELL | Dec 1965 | British | Director | 1996-01-05 UNTIL 2022-01-01 | RESIGNED |
| KENNETH PATRICK MURPHY | Mar 1952 | British | Director | 1997-01-01 UNTIL 2001-12-30 | RESIGNED |
| LOUISE RUSSELL | British | Secretary | 2002-01-01 UNTIL 2020-01-14 | RESIGNED | |
| KENNETH PATRICK MURPHY | Mar 1952 | British | Secretary | 1997-01-01 UNTIL 2001-12-30 | RESIGNED |
| IMC CORPORATE NOMINEES (UK) LIMITED | Corporate Nominee Director | 1996-01-04 UNTIL 1996-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Estate Of The Late Andrew David Russell | 2022-01-01 | 12/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew David Russell | 2016-04-06 - 2022-01-01 | 12/1965 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Louise Russell | 2016-04-06 - 2020-01-14 | 3/1973 | St Neots Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INNOVATIONS_VISUAL_COMMUN - Accounts | 2020-10-08 | 31-01-2020 | £115,002 Cash £109,887 equity |
| INNOVATIONS_VISUAL_COMMUN - Accounts | 2019-10-30 | 31-01-2019 | £68,294 Cash £76,287 equity |
| INNOVATIONS_VISUAL_COMMUN - Accounts | 2018-11-01 | 31-01-2018 | £72,245 Cash £54,123 equity |
| Accounts filed on 31-01-2017 | 2017-11-01 | 31-01-2017 | £15 Cash £21,333 equity |
| Accounts filed on 31-01-2016 | 2016-09-29 | 31-01-2016 | £15 Cash £19,680 equity |
| Accounts filed on 31-01-2015 | 2015-09-25 | 31-01-2015 | £9,624 Cash £10,410 equity |
| Accounts filed on 31-01-2014 | 2014-10-23 | 31-01-2014 | £420 Cash £76,930 equity |