VISUAL E SOLUTIONS LTD
ST MARY'S HOUSE CREWE ROAD, ALSAGER, STOKE-ON-TRENT ST7 2EW- Active
- Private Limited Company
- Company No. 06602167
- Last Updated: 01 Mar 2024
Company Profile
VISUAL E SOLUTIONS LTD was incorporated on Tuesday, May 27, 2008 as a Private Limited Company with registered address in STOKE-ON-TRENT. VISUAL E SOLUTIONS LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 16 years 5 months and 18 days.
| Name | VISUAL E SOLUTIONS LTD |
|---|---|
| Company number | 06602167 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARY'S HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EW |
|---|---|
| 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 |
|---|---|
| Mrs Dominique Hauptfleisch Jones Nationality: South African |
Dates: Thursday, November 12, 2020 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kai Kremnitzer Nationality: South African |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Dominique Hauptfleisch Jones Nationality: South African |
Dates: Tuesday, July 31, 2018 - Tuesday, October 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee David Jones Nationality: British |
Dates: Tuesday, July 31, 2018 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Jones Nationality: British |
Dates: Saturday, May 27, 2017 - Tuesday, July 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Lyndsay Jones Nationality: British |
Dates: Saturday, May 27, 2017 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against VISUAL E SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VISUAL E SOLUTIONS LTD | 27 May 2008 |
| MBS CARRIERS LTD | 13 Aug 2018 |