Menna Overview
Here’s a quick overview of VISUAL ENGINEERING TECHNOLOGIES LIMITED 👀 — a London based business that started in 2007.
VISUAL ENGINEERING TECHNOLOGIES LIMITED
- Company statusactive
- Company No06395344
- Age18 years 9 months Incorporated 10 October 2007
- Officers3
Address
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
VISUAL ENGINEERING TECHNOLOGIES LIMITED is an active company incorporated on 10 October 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 28 April 2025. Next accounts due by 28 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Memorandum Articles
4 Years Ago on 25 Nov 2021
Resolution
4 Years Ago on 24 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 23 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 26 Jun 2021
Capital Cancellation Shares
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 17 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | corporate secretary | 10 Jun 2010 | |
| ELLIOTT, Richard | director | Apr 1969 | 16 Aug 2010 |
| HARRINGTON, Mark | director | Nov 1964 | 01 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Greville Simmons | Jan 1965 | 22 Mar 2019 |
| Mr Mark Harrington | Nov 1964 | 06 Sept 2017 |
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Menna Overview
Here’s a quick overview of VISUAL ENGINEERING TECHNOLOGIES LIMITED 👀 — a London based business that started in 2007.