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NTT United Kingdom Visual Communications Ltd., Fleet✝︎

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NTT United Kingdom Visual Communications Ltd.

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Name

NTT United Kingdom Visual Communications Ltd.
Dimension Data Visual Communications Ltd.
Margolis Professional Services Ltd.
Applied Telecommunications (U.K.) Ltd.
Romengrade Ltd.

Identification

Chp
Companies House 03764734
Lei
213800O9VICKLBCTBB75

Address

Fleet, United Kingdom

Corporate purpose

62.09
Other information technology and computer service activities

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
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1Director
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Publications

13 Sept 2022
Ter­mi­na­tion: 13/09/2022
28 Jun 2022 also 11/05/2010
First Gazette notice for compulsory strike-off
5 May 2022 also 05/05/2020, 14/05/2019, 08/05/2018
Confirmation statement made with no updates
8 Apr 2022
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
10 May 2021
Confirmation statement made with updates · Change of details for Dimension Data (Uk) Investments Limited as a person…
5 May 2021
Director: Clare Marie Horner · No longer Director: Paul Francis Cooper
26 Oct 2020
Secretary's details changed for Judith Margaret Duck
10 Mar 2020
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
14 Feb 2020
Address
27 Sept 2019
Name: NTT United Kingdom Visual Communications Ltd
13 Aug 2019
Address
19 Feb 2019
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
13 Dec 2018
Termination of appointment of Andrew Coulsen as a director
1 May 2018
Director: Paul Francis Cooper · No longer Director (3)
17 Nov 2017
Current accounting period extended from 2017-09-30 to 2018-03-31
20 Oct 2017
Companies House - Filing
17 Jul 2017
Annual report for the year ending 30/09/2016
15 May 2017
Confirmation statement made with updates
5 Jul 2016 also 04/07/2015, 01/07/2014, 25/07/2013
Full accounts made up to 2015-09-30
20 May 2016
Capital: £4.00
16 Feb 2016
Director: Yang Li
15 Feb 2016
Director: William Yong
11 Feb 2016
Director: Barney Andrew Taylor · No longer Director (2)
15 May 2015
Capital: £4.00
4 Jul 2014
Director (1) · No longer Director (1)
6 Jun 2014
Capital: £4.00
8 Aug 2013
Director (1)
4 Jun 2013 also 22/05/2012, 19/05/2011
Annual return made up to 2013-05-05 with full list of shareholders
29 Oct 2012
No longer Director (1)
18 Oct 2012
Auditor's resignation
9 Aug 2012
Current accounting period extended from 2012-03-31 to 2012-09-30
22 Feb 2012
Director (1) · No longer Director (2)
2 Jan 2012 also 12/07/2010, 01/12/2007
Full accounts made up to 2011-03-31
24 Mar 2011
No longer Director (1)
1 Feb 2011
Name: Dimension Data Visual Communications Ltd
27 Oct 2010 as Mvision Video Networks Ltd.
Address
21 Oct 2010 as Mvision Video Networks Ltd.
Director (3)
18 Jun 2010 as Mvision Video Networks Ltd.
Annual return made up to 2010-05-05 with full list of shareholders · Director's details changed for N.N.
8 May 2010 as Mvision Video Networks Ltd.
Compulsory strike-off action has been discontinued
5 May 2010 as Mvision Video Networks Ltd. also 15/12/2008
Accounts for a small company made up to 2009-03-31
4 Aug 2009 as Mvision Video Networks Ltd.
No longer Secretary (1)
18 May 2009 as Mvision Video Networks Ltd. also 12/08/2008, 31/05/2007, 14/06/2006, 22/07/2005
Return made up to 05/05/09; full list of members
18 Apr 2008 as Mvision Video Networks Ltd.
Memorandum and Articles of Association
12 Apr 2008 as Margolis Professional Services Ltd.
Name: Margolis Professional Services Ltd
2 Apr 2008 as Margolis Professional Services Ltd.
No longer Secretary (1)
20 Sept 2007 as Margolis Professional Services Ltd.
Director's particulars changed
13 Jul 2007 as Margolis Professional Services Ltd.
Accounting reference date shortened from 31/05/07 to 31/03/07
5 Jul 2007 as Margolis Professional Services Ltd. also 31/03/2006, 01/03/2005
Full accounts made up to 2006-05-31
10 Nov 2006 as Margolis Professional Services Ltd.
Address
24 Aug 2006 as Margolis Professional Services Ltd.
Secretary resigned;director resigned · New secretary appointed
There are no publications matching your search.

Mentions

28 Oct 2019 in Ler
No longer Ultimate parent
17 Nov 2017 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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