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Visi-Tech Systems Limited

Visi-Tech Systems Limited is a dissolved company incorporated on 17 August 2001 with the registered office located in Cardiff, South Glamorgan. Visi-Tech Systems Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 February 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04272881
Private limited company
Age
24 years
Incorporated 17 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Visi-Tech Systems Limited
Contact
Address
JONES GILES LIMITED
11 Coopers Yard
Curran Road
Cardiff
CF10 5NB
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Michael Thomas Young
Director • Engineer • British • Lives in Australia • Born in May 1966
Mr Raymond Malcolm Hulmes
Director • Finance Director • British • Lives in Uk • Born in Dec 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ray Hulmes Associates Limited
Mr Raymond Malcolm Hulmes is a mutual person.
Active
Xba Business Finance Limited
Mr Raymond Malcolm Hulmes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Jan 2011
For period 31 Jan ⟶ 31 Jan 2011
Traded for 12 months
Cash in Bank
£40.48K
Increased by £33.77K (+504%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.81K
Increased by £99.12K (+86%)
Total Liabilities
-£284.26K
Increased by £182.95K (+181%)
Net Assets
-£70.45K
Decreased by £83.84K (-626%)
Debt Ratio (%)
133%
Increased by 44.62% (+51%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Feb 2014
Voluntary Liquidator Appointed
12 Years Ago on 15 Oct 2012
Registered Address Changed
12 Years Ago on 17 Sep 2012
Small Accounts Submitted
13 Years Ago on 2 Nov 2011
Confirmation Submitted
14 Years Ago on 8 Sep 2011
Paul Falloon Resigned
14 Years Ago on 18 Mar 2011
Paul Falloon Resigned
14 Years Ago on 18 Mar 2011
Michael Thomas Young Details Changed
14 Years Ago on 17 Mar 2011
Mrs Angela Lesley Young Appointed
14 Years Ago on 17 Mar 2011
Accounting Period Shortened
14 Years Ago on 15 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Feb 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Nov 2013
Statement of affairs with form 4.19
Submitted on 15 Oct 2012
Appointment of a voluntary liquidator
Submitted on 15 Oct 2012
Resolutions
Submitted on 15 Oct 2012
Registered office address changed from Unit X Caerphilly Business Park Van Road Caerphilly Mid Glamorgan CF83 3ED United Kingdom on 17 September 2012
Submitted on 17 Sep 2012
Total exemption small company accounts made up to 31 January 2011
Submitted on 2 Nov 2011
Annual return made up to 17 August 2011 with full list of shareholders
Submitted on 8 Sep 2011
Director's details changed for Michael Thomas Young on 17 March 2011
Submitted on 18 Mar 2011
Termination of appointment of Paul Falloon as a director
Submitted on 18 Mar 2011
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Repayment History
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