ABOUT VISUAL INFORMATION SERVICES LIMITED
Visual Information Services (VIS)
has been supplying Apple Computer parts and repairing Apple Computer's since 1992. We supply parts and perform repairs for maintenance companies, businesses, education establishments and end users.
We are independent of Apple UK and not an Authorized Apple Service Provider so we can source and supply Apple parts to you.
We are happy if you just want to call for some friendly advice or if there is a part you cannot find, we are always ready to help and assist.
Company Trading Address:
KEY FINANCES
Year
2016
Assets
£255.65k
▼ £-0.73k (-0.28 %)
Cash
£227.57k
▲ £4.18k (1.87 %)
Liabilities
£9.66k
▲ £0.71k (7.93 %)
Net Worth
£246k
▼ £-1.44k (-0.58 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Woking
- Company name
- VISUAL INFORMATION SERVICES LIMITED
- Company number
- 02733817
- VAT
- GB578463395
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 Jul 1992
Age - 32 years
- Home Country
- United Kingdom
CONTACTS
- Website
- vis-test.co.uk
- Phones
-
+44 (0)1189 886 633
01189 886 633
- Registered Address
- 5 PARK COURT,
PYRFORD ROAD,
WEST BYFLEET,
SURREY,
KT14 6SD
ECONOMIC ACTIVITIES
- 96090
- Other service activities n.e.c.
LAST EVENTS
- 28 Jul 2016
- Confirmation statement made on 23 July 2016 with updates
- 29 Apr 2016
- Total exemption small company accounts made up to 31 July 2015
- 11 Aug 2015
- Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 1,000
CHARGES
-
27 April 2010
- Status
- Outstanding
- Delivered
- 29 April 2010
-
Persons entitled
- Mulhern Properties Limited
- Description
- All monies from time to time standing to the credit of the…
-
30 April 2004
- Status
- Outstanding
- Delivered
- 5 May 2004
-
Persons entitled
- Mulhern Properties Limited
- Description
- All monies from time to time standing to the credit of the…
See Also
Last update 2018
VISUAL INFORMATION SERVICES LIMITED DIRECTORS
Kenneth Steven Macqueen
Acting
- Appointed
- 23 July 1992
- Role
- Secretary
- Address
- Crooked Chimney Farm, Highams Lane Valley End, Chobham, Surrey, GU24 8RG
- Name
- MACQUEEN, Kenneth Steven
Andrew Mark Waterson
Acting
PSC
- Appointed
- 28 March 1994
- Occupation
- Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 26 Radstock Lane, Earley, Reading, Berkshire, RG6 5QL
- Country Of Residence
- United Kingdom
- Name
- WATERSON, Andrew Mark
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
NOMINEE SECRETARIES LTD
Resigned
- Appointed
- 23 July 1992
- Resigned
- 23 July 1992
- Role
- Nominee Secretary
- Address
- 3 Garden Walk, London, EC2A 3EQ
- Name
- NOMINEE SECRETARIES LTD
Maurice Edward Miller
Resigned
- Appointed
- 23 July 1992
- Resigned
- 30 September 2005
- Occupation
- Computer Engineer
- Role
- Director
- Age
- 86
- Nationality
- British
- Address
- Five Winds, Winchester Drive Coxgreen, Maidenhead, Berkshire, SL6 3AH
- Name
- MILLER, Maurice Edward
Neil David Scott Mulkern
Resigned
- Appointed
- 23 July 1992
- Resigned
- 28 March 1994
- Occupation
- Rug Retailer
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 3 North Town Road, Maidenhead, Berkshire, SL6 7JE
- Name
- MULKERN, Neil David Scott
NOMINEE DIRECTORS LIMITED
Resigned
- Appointed
- 23 July 1992
- Resigned
- 23 July 1992
- Role
- Director
- Age
- 29
- Address
- 3 Garden Walk, London, EC2A 3EQ
- Name
- NOMINEE DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
