VISUM TECHNOLOGIES PLC
Active - Accounts Filed
General Information
NAME
VISUM TECHNOLOGIES PLC
COMPANY NUMBER
13211334
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
18/02/2021
(3 years and 9 months old)
WEBSITE
visumtechnologies.net
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/02/2021
07/06/2021
VISUM TECHNOLOGIES LIMITED
LONDON
W1W 7LT
Telephone: 02039250441
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Petrus Andreas Van Bilsen (930250943) has left the board |
| 10/07/2024 | New Board Member Paul John Kennedy (909742375) Appointed |
Credit Risk Overview
Want to learn more about VISUM TECHNOLOGIES PLC?
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 VISUM TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUM TECHNOLOGIES PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2021 - Present (3 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2023 - Present (11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
18/02/2021 - 03/06/2021 (3 months) Born in Apr 1969 |
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 |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | Petrus Andreas Van Bilsen (930250943) has left the board |
| 10/07/2024 | New Board Member Paul John Kennedy (909742375) Appointed |
| 22/01/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | First Sentinel Corporate Services Ltd (930480706) has left the board |
| 04/07/2023 | New Company Secretary CAPITAL PLUS PARTNERS LIMITED (931075376) Appointed |
| 31/01/2023 | COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (928397666) has left the board |
| 31/01/2023 | New Company Secretary First Sentinel Corporate Services Ltd (930480706) Appointed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member Petrus Andreas Van Bilsen (930250943) Appointed |
| 02/11/2022 | Michael James Stilwell (919478334) has left the board |
| 01/09/2022 | Paul John Kennedy (909742375) has left the board |
| 06/04/2022 | James Ward (924453986) has left the board |
| 05/04/2022 | Paul John Kennedy (909742375) has left the board |
| 05/04/2022 | John Spencer Schulze Sr (928180006) has left the board |
| 30/03/2022 | New Board Member Paul John Kennedy (909742375) Appointed |
| 10/06/2021 | New Board Member Andrew Edge (928403117) Appointed |
| 10/06/2021 | Change in Reg. Office |
| 09/06/2021 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (928397666) Appointed |
| 08/06/2021 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (928392355) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member James Ward (924453986) Appointed |
| 11/05/2021 | New Board Member Ward James (928290925) Appointed |
| 12/04/2021 | New Board Member John Spencer Schulze Sr (928180006) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 26/03/2021 | New Board Member Marc Dixon (928123718) Appointed |
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