DIRECT VISUAL GROUP LIMITED
Company is dissolved
General Information
NAME
DIRECT VISUAL GROUP LIMITED
COMPANY NUMBER
03641517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
01/10/1998
(26 years and 1 months old)
WEBSITE
DIRECT-VISUAL.COM
CONFIRMATION STATEMENT MADE UP TO
28/02/2015
ACCOUNTS MADE UP TO
28/02/2015
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PREVIOUS NAMES
01/10/1998
12/04/2008
DIRECT VISUAL GROUP PLC
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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT VISUAL GROUP 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 |
|---|---|---|---|---|
|
01/10/1998 - 01/02/2011 (12 years and 4 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 01/10/1998 - 01/02/2011 (12 years and 4 months) Secretary: 29/09/2007 - 01/02/2011 (3 years and 4 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
01/02/2011 - 16/06/2015 (4 years and 4 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
| 24/11/2015 | New Accounts filed |
| 23/10/2015 | Matthew Russell Tyne (914986172) has left the board |
| 20/03/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 23/07/2014 | Ian Michael Cook (915747032) has left the board |
| 29/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 05/03/2013 | Thomas Gerard Kelly (915916257) has left the board |
| 11/12/2012 | New Accounts filed |
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