Company Information for

VISUAL VERIFICATION LIMITED

DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ,

Company Registration Number

03140132

Private Limited Company

Liquidation

About Visual Verification Ltd

VISUAL VERIFICATION LIMITED was founded on 1995-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Visual Verification Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VISUAL VERIFICATION LIMITED
Legal Registered Office
DELOITTE LLP
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
Other companies in M17
Previous Names
NATIONWIDE MONITORING SERVICES LIMITED
16/10/2007

Filing Information

Company Number03140132
Date formed1995-12-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due31/03/2019
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsFULL
Last Datalog update:
2019-02-05 06:33:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Sloss Company Secretary 2016-07-12
Laura Jayne Wilcock Company Secretary 2016-07-12
Craig Alexander Forbes Director COMPANY DIRECTOR 2016-07-12 UNITED KINGDOM
Colin Walters Director GENERAL MANAGER 2016-09-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jennifer Susan Savage Director 2016-07-12 2016-09-29
Jane Angela Lazare Company Secretary 1997-03-03 2016-07-12
Jane Angela Lazare Director 1995-12-21 2016-07-12
Robert Bernard Lazare Director 1995-12-21 2016-07-12
Steven Geoffrey Nelson Director 1995-12-21 2016-07-12
John Gerard Flatley Company Secretary 1995-12-21 1997-03-03
Fncs Secretaries Limited Nominated Secretary 1995-12-21 1996-01-02
Fncs Limited Nominated Director 1995-12-21 1996-01-02

Related Directorships for Craig Alexander Forbes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Alexander Forbes FRONTLINE SECURITY SOLUTIONS LIMITEDDirector 2017-11-22 CURRENT 1998-03-25 Active
Craig Alexander Forbes CHUBB FIRE LIMITEDDirector 2017-05-02 CURRENT 1914-02-25 Active
Craig Alexander Forbes AIRSENSE TECHNOLOGY LIMITEDDirector 2016-10-18 CURRENT 1992-11-17 Active - Proposal to Strike off
Craig Alexander Forbes CHUBB DORMANT (NO.2) LIMITEDDirector 2016-08-23 CURRENT 1971-11-30 Active
Craig Alexander Forbes ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITEDDirector 2016-07-25 CURRENT 1987-09-11 Liquidation
Craig Alexander Forbes PAYMENT SERVICES LIMITEDDirector 2016-07-12 CURRENT 2004-03-31 Active - Proposal to Strike off
Craig Alexander Forbes DIGI SECURITY LIMITEDDirector 2015-07-02 CURRENT 2003-04-16 Liquidation
Craig Alexander Forbes SECURITY MONITORING CENTRES LIMITEDDirector 2014-04-14 CURRENT 1936-09-04 Active
Craig Alexander Forbes CHUBB SYSTEMS LIMITEDDirector 2014-04-02 CURRENT 1962-02-12 Active
Craig Alexander Forbes T G PRODUCTS LIMITEDDirector 2014-03-13 CURRENT 1992-12-17 Active
Craig Alexander Forbes KIDDE PRODUCTS LIMITEDDirector 2014-03-13 CURRENT 2002-12-19 Active
Craig Alexander Forbes CHUBB (NI) LIMITEDDirector 2014-03-13 CURRENT 1942-05-14 Active
Craig Alexander Forbes MENTOR BUSINESS SYSTEMS LIMITEDDirector 2014-03-13 CURRENT 1985-03-05 Active
Craig Alexander Forbes CHUBB FIRE & SECURITY LIMITEDDirector 2008-04-29 CURRENT 1953-10-09 Active

Related Directorships for Colin Walters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Walters PAYMENT SERVICES LIMITEDDirector 2016-09-29 CURRENT 2004-03-31 Active - Proposal to Strike off
Colin Walters SECURITY MONITORING CENTRES LIMITEDDirector 2016-09-29 CURRENT 1936-09-04 Active