VISIBLE SPECTRUM EUROPE LTD
VISIBLE SPECTRUM EUROPE LTD is an active private limited company, incorporated on 1 July 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bluehouse Lane, Oxted. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. VISIBLE SPECTRUM EUROPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08591363 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LALEHAM |
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Address Line 2 | 54 BLUEHOUSE LANE |
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Post Town | OXTED |
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County | SURREY |
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Postcode | RH8 0AD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
VISIBLE SPECTRUM EUROPE LTD
Directors
(The company's officers)
MR MARTIN FRANK LOCKET
(~53 year old British national)
PO BOX 265 PO BOX 265, OXTED, RH8 8DN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2014
MRS SOPHIE JANE LOCKET
(~52 year old British national)
PO BOX 265 PO BOX 265, OXTED, RH8 8DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2013
MR MARTIN FRANK LOCKET
PO BOX 265 PO BOX 265, OXTED, RH8 8DN, ENGLAND
Appointed on 01/02/2014
Shareholders
(Persons of Significant Control)
Mr Martin Frank Locket
(~53 year old British national)
Laleham, 54 Bluehouse Lane, Oxted, Surrey, RH8 0AD
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mrs Sophie Jane Locket
(~52 year old British national)
Laleham, 54 Bluehouse Lane, Oxted, Surrey, RH8 0AD
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MR MARTIN FRANK LOCKET
- MRS SOPHIE JANE LOCKET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VISIBLE SPECTRUM EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, RH8 0AD.
Map of VISIBLE SPECTRUM EUROPE LTD at local scale
Map of VISIBLE SPECTRUM EUROPE LTD at district scale
More Companies in RH8 0AD
Other companies with registered offices in RH8 0AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)