VISUAL ACUITY LIMITED - BRIGHTON


Company Profile Company Filings

Overview

VISUAL ACUITY LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
VISUAL ACUITY LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04379959.

VISUAL ACUITY LIMITED - BRIGHTON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

UNIT 8 BRIGHTON OFFICE CAMPUS
BRIGHTON
EAST SUSSEX
BN2 6AH

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 JOSEPH SIDNEY ROBERT JURADO Apr 1951 British Director 2002-04-25 UNTIL 2004-06-05 RESIGNED
MR DAVID WILLIAM HUGHES Nov 1957 British Director 2007-10-08 UNTIL 2009-03-10 RESIGNED
MAGNE ARNE BREKKE Sep 1945 Norwegian Director 2007-08-01 UNTIL 2017-09-26 RESIGNED
MR KURT RICHARD BREKKE Mar 1969 Norwegian Director 2007-08-01 UNTIL 2017-09-26 RESIGNED
HUGH JOHN DOUGLAS CREAL May 1972 Director 2002-02-22 UNTIL 2007-08-07 RESIGNED
MR FRANK ROBERT JOHN SHEEHAN May 1960 British Director 2004-03-09 UNTIL 2015-12-31 RESIGNED
PHILIP SERCOMBE Feb 1945 British Director 2002-04-25 UNTIL 2003-10-31 RESIGNED
MR PATRICK ERNEST GEORGE STEWART-BLACKER Jan 1972 British English Director 2016-01-01 UNTIL 2017-02-01 RESIGNED
MR BLAIR JOHN PARKIN Dec 1965 British Director 2002-02-22 UNTIL 2015-12-31 RESIGNED
HUGH JOHN DOUGLAS CREAL May 1972 Secretary 2002-02-22 UNTIL 2007-08-07 RESIGNED
MR BLAIR JOHN PARKIN Dec 1965 British Secretary 2007-08-07 UNTIL 2015-02-01 RESIGNED
MISS JAYNE ELIZABETH PEACHEY Secretary 2015-02-01 UNTIL 2017-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Magne Arne Brekke 2018-01-10 9/1945 Brattholmen   Norway Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Magne Arne Brekke 2016-12-31 Brattholmen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREDAPTIVE OD LIMITED HINCKLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HOLOVIS INTERNATIONAL LTD HINCKLEY ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
DECISION CONCEPTS LIMITED EXMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOVE BEACH LIMITED HOVE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
HYPERSPHERE LIMITED OLDHAM ... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
TANDEMONIUM PARTNERS LIMITED HOVE UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
TEECOM CONSULTING LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
CAN CARE GLOBAL LIMITED BRIGHTON ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VISUAL ACUITY LIMITED 2018-11-14 31-12-2017 £65,200 equity
Micro-entity Accounts - VISUAL ACUITY LIMITED 2018-03-08 31-12-2016 £70,518 equity
Abbreviated Company Accounts - VISUAL ACUITY LIMITED 2016-10-01 31-12-2015 £14,168 Cash £82,807 equity
Abbreviated Company Accounts - VISUAL ACUITY LIMITED 2015-10-01 31-12-2014 £46,430 Cash £76,508 equity
Abbreviated Company Accounts - VISUAL ACUITY LIMITED 2014-08-14 31-12-2013 £104,274 Cash £35,441 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECONO-COMPLIANCE LIMITED BRIGHTON Active DORMANT 74990 - Non-trading company
ECONO-BATT LIMITED BRIGHTON Active DORMANT 99999 - Dormant Company
ECONO-PACK LIMITED BRIGHTON Active DORMANT 99999 - Dormant Company
ECONO-WEEE LIMITED BRIGHTON Active DORMANT 74990 - Non-trading company
CLEARPAK LIMITED BRIGHTON Active MICRO ENTITY 74990 - Non-trading company
DR TIM RANK & CO LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
RECYCLE WITH CLARITY LIMITED BRIGHTON Active DORMANT 99999 - Dormant Company
THE PROPERTY QUARTER LTD BRIGHTON UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
LYNCS PROPERTY COMPANY LLP BRIGHTON Active MICRO ENTITY None Supplied
YORK ROAD CALI INVESTMENTS LLP BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied