VISUALUX LTD

VISUALUX LTD UNIT 13 RIVERSIDE UNITS, POTTINGTON BUSINESS PARK, BARNSTAPLE  EX31 1QN
  • Active
  • Private Limited Company
  • Company No. 03156903
  • Last Updated: 01 Mar 2024

Company Profile

VISUALUX LTD was incorporated on Thursday, February 8, 1996 as a Private Limited Company with registered address in BARNSTAPLE. VISUALUX LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 9 months and 2 days.

Name VISUALUX LTD
Company number 03156903
Company type Private Limited Company
Incorporation date 08 Feb 1996
Status Active
Industry (SIC 2007)

Address

Registered Address VISUALUX LTD UNIT 13 RIVERSIDE UNITS
POTTINGTON BUSINESS PARK
BARNSTAPLE
EX31 1QN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Gregory Goldsworthy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Rachel Penelope Goldsworthy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VISUALUX LTD 08 Feb 1996