VISUAL I.T. SOLUTIONS LIMITED
VISUAL I.T. SOLUTIONS LIMITED is an active private limited company, incorporated on 12 August 1999. The nature of the business is Information technology consultancy activities. The company's registered office is on Arthington Lane, Otley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. VISUAL I.T. SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03824564 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/08/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BRAEBURN ARTHINGTON LANE |
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| Address Line 2 | POOL IN WHARFEDALE |
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| Post Town | OTLEY |
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| Country | ENGLAND |
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| Postcode | LS21 1JZ |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 26/08/2024 |
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| Last Made Up Date | 12/08/2023 |
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Return
| Next Due Date | 09/09/2016 |
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| Last Made Up Date | 12/08/2015 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
VISUAL I.T. SOLUTIONS LIMITED
Directors
(The company's officers)
MR ANTHONY JAMES HEAP (MA PHD)
(~52 year old British national)
BRAEBURN, ARTHINGTON LANE, POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1JZ
- Current Director
- Gives occupation as I T CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/08/1999
MRS LUCY CLARE HEAP
(~51 year old British national)
BRAEBURN ARTHINGTON LANE, POOL IN WHARFEDALE, OTLEY, LS21 1JZ, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2012
LUCY CLARE HEAP (MA MSC MRSC CCHEM AISM)
(~51 year old British national)
BRAEBURN, ARTHINGTON LANE, POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1JZ
- Current Secretary
- Gives occupation as ENVIRONMENTAL CONSULTANT
Appointed on 26/08/1999
Shareholders
(Persons of Significant Control)
Mr Anthony James Heap
(~52 year old British national)
Braeburn, Arthington Lane, Pool In Wharfedale, Otley, West Yorkshire, LS21 1JZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lucy Clare Heap
(~51 year old British national)
Braeburn, Arthington Lane, Pool In Wharfedale, Otley, West Yorkshire, LS21 1JZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
More Companies in LS21 1JZ
Other companies with registered offices in LS21 1JZ:
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)
