VISUAL GROUP LTD

CENTURION HOUSE, HUNT LANE, BENTLEY, YORKSHIRE  DN5 9SH
  • Active
  • Private Limited Company
  • Company No. 05941493
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VISUAL GROUP LTD was incorporated on Wednesday, September 20, 2006 as a Private Limited Company with registered address in YORKSHIRE. VISUAL GROUP LTD has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 3 days.

Name VISUAL GROUP LTD
Company number 05941493
Company type Private Limited Company
Incorporation date 20 Sep 2006
Status Active
Industry (SIC 2007)

Address

Registered Address CENTURION HOUSE, HUNT LANE
BENTLEY
YORKSHIRE
DN5 9SH
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 David Lajos Geczi Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Paul Matthew Kantecki Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 October 2016
Last confirmation statement dated 20 September 2015

Mortgages

No mortgages have been registered against VISUAL GROUP LTD.

Previous Names

Name Change Date
VISUAL GROUP LTD 20 Sep 2006
SPECTRUM INDUSTRIAL EUROPE LIMITED 28 Apr 2018