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VISUALISATION ONE LIMITED
Company
VISUALISATION ONE
Phone:
+44 (0)1244 320 755
A⁺
rating
KEY FINANCES
Year
2017
Assets
£2340.52k
▲ £181.19k (8.39 %)
Cash
£478.8k
▼ £-537.82k (-52.90 %)
Liabilities
£1622.07k
▲ £942.49k (138.69 %)
Net Worth
£718.46k
▼ £-761.3k (-51.45 %)
Download Balance Sheet for 2016-2017
REGISTRATION INFO
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UK
Cheshire West and Chester
Company name
VISUALISATION ONE LIMITED
Company number
03591102
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Jul 1998
Age - 27 years
Home Country
United Kingdom
CONTACTS
Website
www.visualisationone.com
Phones
+44 (0)1244 320 755
+44 (0)2075 639 970
01244 320 755
02075 639 970
Registered Address
ST. JOHN'S SCHOOL,
VICAR'S LANE,
CHESTER,
ENGLAND,
CH1 1QX
ECONOMIC ACTIVITIES
74100
specialised design activities
74909
Other professional, scientific and technical activities n.e.c.
LAST EVENTS
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 May 2016
Registered office address changed from 3 Linenhall Place Chester CH1 2LP to St. John's School Vicar's Lane Chester CH1 1QX on 10 May 2016
CHARGES
17 March 2005
Status
Outstanding
Delivered
23 March 2005
Persons entitled
Andrew Gordon Robertson
Description
Money from time to time in the rent deposit account.
See Also
VISUALCHAOS STUDIOS LTD
VISUALCHEMISTRY LIMITED
VISUALISE CREATIVE LTD
VISUALITY GROUP LIMITED
VISUALLY MINDED LIMITED
VISUALSIGNALS LIMITED
Last update 2018
VISUALISATION ONE LIMITED DIRECTORS
Martina Quinn
Acting
Appointed
26 October 2004
Role
Secretary
Nationality
British
Address
St. John's School, Vicar's Lane, Chester, England, CH1 1QX
Name
QUINN, Martina
Vincent James Flynn
Acting
PSC
Appointed
01 October 1999
Occupation
Computer Services
Role
Director
Age
57
Nationality
English
Address
St. John's School, Vicar's Lane, Chester, England, CH1 1QX
Country Of Residence
England
Name
FLYNN, Vincent James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Martina Catherine Quinn
Acting
Appointed
12 October 2012
Occupation
None
Role
Director
Age
60
Nationality
Irish
Address
St. John's School, Vicar's Lane, Chester, England, CH1 1QX
Country Of Residence
England
Name
QUINN, Martina Catherine
Sara Morgan
Resigned
Appointed
01 July 1998
Resigned
01 October 1999
Role
Secretary
Address
Elm Cottage 74 Heydon Road, Great Chishill, Royston, Hertfordshire, SG8 8SR
Name
MORGAN, Sara
Barry Thomas Robinson
Resigned
Appointed
01 October 1999
Resigned
26 October 2004
Role
Secretary
Address
39 Melkridge Close, Hoole, Chester, CH2 3DN
Name
ROBINSON, Barry Thomas
ENERGIZE SECRETARY LIMITED
Resigned
Appointed
15 October 1999
Resigned
10 November 1999
Role
Secretary
Address
73-75 Princess Street, St Peters Square, Manchester, M2 4EG
Name
ENERGIZE SECRETARY LIMITED
WATERLOW SECRETARIES LIMITED
Resigned
Appointed
01 July 1998
Resigned
01 July 1998
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED
Sara Morgan
Resigned
Appointed
01 July 1998
Resigned
01 October 1999
Occupation
Consultant
Role
Director
Age
65
Nationality
British
Address
Elm Cottage 74 Heydon Road, Great Chishill, Royston, Hertfordshire, SG8 8SR
Name
MORGAN, Sara
Barry Thomas Robinson
Resigned
Appointed
01 July 1998
Resigned
26 October 2004
Occupation
Consultant
Role
Director
Age
54
Nationality
British
Address
39 Melkridge Close, Hoole, Chester, CH2 3DN
Name
ROBINSON, Barry Thomas
WATERLOW NOMINEES LIMITED
Resigned
Appointed
01 July 1998
Resigned
01 July 1998
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
