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VISUAL ACUITY LIMITED - Unit 8, Brighton Office Campus, Hunns Mere Way, Brighton, United Kingdom
Company Information
- Company registration number
- 04379959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8
- Brighton Office Campus
- Hunns Mere Way
- Brighton
- East Sussex
- BN2 6AH Unit 8, Brighton Office Campus, Hunns Mere Way, Brighton, East Sussex, BN2 6AH UK
Management
- Managing Directors
- KURT RICHARD BREKKE
- MR MAGNE ARNE BREKKE
- MAGNE ARNE BREKKE
- PATRICK ERNEST GEORGE STEWART-BLACKER
- Company secretaries
- JAYNE ELIZABETH PEACHEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-22
- Age Of Company 2002-02-22 22 years
- SIC/NACE
- 74100 - specialised design activities
Ownership
- Beneficial Owners
- Mr. Magne Arne Brekke
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-02-22
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VISUAL ACUITY LIMITED Company Description
- VISUAL ACUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04379959. Its current trading status is "live". It was registered 2002-02-22. It has declared SIC or NACE codes as "74100 - specialised design activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Unit 8 .
Get VISUAL ACUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Visual Acuity Limited - Unit 8, Brighton Office Campus, Hunns Mere Way, Brighton, United Kingdom
- 2002-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VISUAL ACUITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04379959#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04379959#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04379959#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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22/02/16 FULL LIST (2016-04-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR FRANK SHEEHAN (2016-01-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BLAIR PARKIN (2016-01-11) - TM01
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SAIL ADDRESS CREATED (2016-04-07) - AD02
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APPOINTMENT TERMINATED, DIRECTOR BLAIR PARKIN (2016-01-14) - TM01
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DIRECTOR APPOINTED MR PATRICK ERNEST GEORGE STEWART-BLACKER (2016-01-12) - AP01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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DIRECTOR APPOINTED MAGNE ARNE BREKKE (2015-07-16) - AP01
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SECOND FILING WITH MUD 22/02/15 FOR FORM AR01 (2015-06-19) - RP04
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SECOND FILING WITH MUD 22/02/14 FOR FORM AR01 (2015-06-19) - RP04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNE ARNE BREKKE / 29/05/2015 (2015-05-29) - CH01
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SECRETARY APPOINTED MISS JAYNE ELIZABETH PEACHEY (2015-03-20) - AP03
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22/02/15 FULL LIST (2015-03-20) - AR01
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APPOINTMENT TERMINATED, SECRETARY BLAIR PARKIN (2015-03-19) - TM02
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-13) - AA
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22/02/14 FULL LIST (2014-05-19) - AR01
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keyboard_arrow_right 2013
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22/02/13 FULL LIST (2013-03-28) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-12-20) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA
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22/02/12 FULL LIST (2012-03-27) - AR01
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keyboard_arrow_right 2011
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SECOND FILING WITH MUD 22/02/11 FOR FORM AR01 (2011-09-01) - RP04
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-17) - AA
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31/12/10 STATEMENT OF CAPITAL GBP 39832.14 (2011-08-16) - SH01
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22/02/11 FULL LIST (2011-04-20) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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22/02/10 FULL LIST (2010-05-17) - AR01
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, CASTLE HOUSE SEA VIEW WAY, BRIGHTON, EAST SUSSEX, BN2 6NT (2010-05-17) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHEEHAN / 10/02/2010 (2010-05-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BLAIR JOHN PARKIN / 10/02/2010 (2010-05-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNE ARNE BREKKE / 10/02/2010 (2010-05-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KURT RICHARD BREKKE / 10/02/2010 (2010-05-14) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-01) - AA
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APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES (2009-04-08) - 288b
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS (2009-03-31) - 363a
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keyboard_arrow_right 2008
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PREVEXT FROM 30/06/2007 TO 31/12/2007 (2008-05-02) - 225
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DIRECTOR APPOINTED MR MAGNE ARNE BREKKE (2008-04-08) - 288a
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS (2008-03-25) - 363a
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG (2008-03-19) - 287
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NEW DIRECTOR APPOINTED (2008-01-21) - 288a
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31/12/07 TOTAL EXEMPTION FULL (2008-07-08) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS (2007-03-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-05-02) - AA
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NEW SECRETARY APPOINTED (2007-09-25) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-08-28) - 288b
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-04-12) - AA
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS (2006-03-21) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-04-21) - AA
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS (2005-03-23) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2004-01-11) - AA
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-03-19) - 363s
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NEW DIRECTOR APPOINTED (2004-03-25) - 288a
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DIRECTOR RESIGNED (2004-06-11) - 288b
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AD 24/10/04--------- (2004-10-29) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-09-14) - RES01
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-25) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-10-07) - 288c
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AD 21/03/03--------- (2003-04-04) - 88(2)R
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-24) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-03-01) - 288c
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 (2002-12-16) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-13) - 395
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AD 16/05/02--------- (2002-07-10) - 88(2)R
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REGISTERED OFFICE CHANGED ON 05/06/02 FROM: (2002-06-05) - 287
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NEW DIRECTOR APPOINTED (2002-05-27) - 288a
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INCORPORATION DOCUMENTS (2002-02-22) - NEWINC
