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VISUAL BANK LTD

VISUAL BANK LTD is an active private limited company, incorporated on 29 August 2001. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Station Road, Polegate. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. VISUAL BANK LTD previously had the company name KEY IMAGE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04277929
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 149 STATION ROAD
Post TownPOLEGATE
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN26 6EA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date26/09/2016
Last Made Up Date29/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From 30/08/2012 onwards:
VISUAL BANK LTD
Prior to 30/08/2012:
KEY IMAGE SOLUTIONS LIMITED

Directors

(The company's officers)
MISS DEMELZA STEPHENS
(~45 year old British national)
93 OYSTER LANE, BYFLEET, WEST BYFLEET, SURREY, KT14 7JF
  • Current Director
  • Gives occupation as ADMINISTRATION
  • Usually resident in UNITED KINGDOM
Appointed on 29/08/2001
MISS DEMELZA STEPHENS
(~45 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATION
  • Usually resident in ENGLAND
Appointed on 29/08/2001
JAKE EDWARD STEPHENS
(~42 year old British national)
5307 VICTORIA DRIVE, SUITE 798, VANCOUVER, BC. V5P 3V6, ., CANADA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
MISS DEMELZA STEPHENS
(~45 year old British national)
191 LONDON ROAD, COWPLAIN, WATERLOOVILLE, PO8 8ER, ENGLAND
  • Current Secretary
  • Gives occupation as ADMINISTRATION
  • Usually resident in UNITED KINGDOM
Appointed on 29/08/2001
DEMI STEPHENS
(~45 year old British national)
93 OYSTER LANE, BYFLEET, WEST BYFLEET, SURREY, KT14 7JF
  • Current Secretary
  • Gives occupation as ADMINISTRATION
  • Usually resident in UNITED KINGDOM
Appointed on 29/08/2001

Shareholders

(Persons of Significant Control)
Miss Demelza Stephens
(~45 year old British national)
49, Station Road, Polegate, East Sussex, BN26 6EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016
Mr Steve Stephens
(~72 year old English national)
49, Station Road, Polegate, East Sussex, BN26 6EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016
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)

VISUAL BANK LTD: Maps

Maps show the location of the postcode of the registered office, BN26 6EA.

Map of VISUAL BANK LTD at local scale
Map of VISUAL BANK LTD at local scale
Map of VISUAL BANK LTD at district scale
Map of VISUAL BANK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN26 6EA

Other companies with registered offices in BN26 6EA:

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)
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