DIRECT VISUAL LIMITED
Company is dissolved
General Information
NAME
DIRECT VISUAL LIMITED
COMPANY NUMBER
03018453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
06/02/1995
(29 years and 9 months old)
WEBSITE
DIRECT-VISUAL.COM
CONFIRMATION STATEMENT MADE UP TO
06/02/2015
ACCOUNTS MADE UP TO
28/02/2015
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PREVIOUS NAMES
06/02/1995
05/02/1996
PEEL SECURITY REGISTRATIONS LIMITED
BERKSHIRE
SL1 4PF
110 Buckingham Avenue
Slough
Berkshire
SL1 4PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Board Member Mark Rogers (910970207) Appointed |
| 17/05/2023 | New Board Member Mark Rogers (910970207) Appointed |
| 22/03/2023 | New Board Member Mark Rogers (910970207) Appointed |
Credit Risk Overview
Want to learn more about DIRECT VISUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT VISUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT VISUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/02/1995 - 01/02/2011 (15 years and 11 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 30/01/1996 - 01/02/2011 (15years) Secretary: 06/02/1995 - 01/02/2011 (15 years and 11 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
30/01/1996 - 20/03/1997 (1 years and 1 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/06/2001 - 07/09/2004 (3 years and 2 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Board Member Mark Rogers (910970207) Appointed |
| 17/05/2023 | New Board Member Mark Rogers (910970207) Appointed |
| 22/03/2023 | New Board Member Mark Rogers (910970207) Appointed |
| 02/12/2015 | New Accounts filed |
| 23/10/2015 | Matthew Russell Tyne (914986172) has left the board |
| 10/03/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 23/07/2014 | Ian Michael Cook (915747032) has left the board |
| 10/03/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | Thomas Gerard Kelly (915916257) has left the board |
| 13/02/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
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