VISUALSIGNALS LIMITED
4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED HP4 2AF- Active
- Private Limited Company
- Company No. 05283307
- Last Updated: 01 Mar 2024
Company Profile
VISUALSIGNALS LIMITED was incorporated on Wednesday, November 10, 2004 as a Private Limited Company with registered address in BERKHAMSTED. VISUALSIGNALS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 20 years 3 months and 13 days.
| Name | VISUALSIGNALS LIMITED |
|---|---|
| Company number | 05283307 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HP4 2AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John Oliver Mansfield Goldsmith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against VISUALSIGNALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISUALSIGNALS LIMITED | 10 Nov 2004 |
| CUBE ANALYSIS LIMITED | 08 Feb 2007 |