Active
Company Information for VISUAL TRADING LIMITED
9 FARNHAM BUSINESS CENTRE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UP,
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Company Registration Number
06618190
Private Limited Company
Active |
Company Name | |
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VISUAL TRADING LIMITED | |
Legal Registered Office | |
9 FARNHAM BUSINESS CENTRE DOGFLUD WAY FARNHAM SURREY GU9 7UP Other companies in GU27 | |
Company Number | 06618190 | |
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Company ID Number | 06618190 | |
Date formed | 2008-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB935121153 |
Last Datalog update: | 2023-12-06 13:31:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISUAL TRADING ALGORITHMIC TRADING SYSTEMS, LLC | 105 OCEANA DRIVE EAST PH2B BROOKLYN NEW YORK 11235 | Active | Company formed on the 2010-07-01 | |
VISUAL TRADING, INC. | 25 ROBERT PITT DRIVE SUITE 204 MONSEY NY 10952 | Active | Company formed on the 2014-09-22 | |
VISUAL TRADING SOLUTIONS LLC | 1733 SHEEPSHEAD BAY RD STE 23 BROOKLYN NY 11235 | Active | Company formed on the 2010-02-19 | |
VISUAL TRADING SYSTEMS, LLC | 105 OCEANA DRIVE EAST PH2B BROOKLYN NY 11235 | Active | Company formed on the 2002-10-04 | |
VISUAL TRADING | EAST COAST ROAD Singapore 428769 | Dissolved | Company formed on the 2008-09-10 | |
VISUAL TRADING INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SALLY GRAY |
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PHILIP CHARLES GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENNSEC LIMITED |
Company Secretary | ||
SALLY GRAY |
Director | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON BRIDGE OPTICAL LIMITED | Director | 2008-07-03 | CURRENT | 1987-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
PSC04 | Change of details for Mr Philip Charles Gray as a person with significant control on 2020-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY GRAY on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Elder Greenhills Estate Tilford Road Tilford Farnham Surrey GU10 2DZ United Kingdom | |
CH01 | Director's details changed for Mr Philip Charles Gray on 2020-01-31 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM 3 Deepdene Haslemere Surrey GU27 1RE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALLY GRAY on 2010-05-27 | |
CH01 | Director's details changed for Philip Charles Gray on 2010-05-27 | |
AP03 | Appointment of Mrs Sally Gray as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENNSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/10 FROM Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ England | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR PENNINGTONS DIRECTORS (NO. 1) LIMITED | |
288a | DIRECTOR APPOINTED PHILIP CHARLES GRAY | |
288a | DIRECTOR APPOINTED SALLY GRAY | |
88(2) | AD 12/06/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISUAL TRADING LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VISUAL TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |