Visuna Limited

Company Name	Visuna Limited
Company Status	Active
Company Number	04791841
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)
Previous Name	Oil Consultants Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Richard Fielding
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 November 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wynn House Hertburn Estate Hertburn Washington NE37 2SF

Director Name	Mr Geoffrey Lennox
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynn House Hertburn Estate Hertburn Washington NE37 2SF

Director Name	Mr Ford David Garrard
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Wynn House Hertburn Estate Hertburn Washington NE37 2SF

Director Name	Mark Leonard Cooper
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hillcroft Front Street Newbottle Houghton Le Spring Tyne & Wear DH4 4EP

Secretary Name	Deborah Marie Cooper
Nationality	British
Status	Resigned
Appointed	01 December 2003(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Hillcroft Front Street Newbottle Houghton Le Spring Tyne & Wear DH4 4EP

Director Name	Mrs Deborah Marie Cooper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 17 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Parsons House, Parsons Ind Estate, Washington Tyne And Wear NE37 1EZ

Secretary Name	Mr Mark Leonard Cooper
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Parsons House, Parsons Ind Estate, Washington Tyne And Wear NE37 1EZ

Director Name	Mr Mark Leonard Cooper
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(5 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsons House, Parsons Ind Estate, Washington Tyne And Wear NE37 1EZ

Director Name	Mr David Ernest Spencer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(7 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Parsons House, Parsons Ind Estate, Washington Tyne And Wear NE37 1EZ

Director Name	Ms Helen Mary Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(8 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms 19 Front Street Washington Tyne And Wear NE37 2BA

Secretary Name	Mr Mark James Clayton
Status	Resigned
Appointed	30 March 2016(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	Parsons House, Parsons Ind Estate, Washington Tyne And Wear NE37 1EZ

Director Name	Mr Mark James Clayton
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Parsons House, Parsons Ind Estate, Washington Tyne And Wear NE37 1EZ

Director Name	Mr Carl Vincent Ramplin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2022)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	The Elms 19 Front Street Washington Tyne And Wear NE37 2BA

Secretary Name	Mr Carl Vincent Ramplin
Status	Resigned
Appointed	22 October 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2022)
Role	Company Director
Correspondence Address	The Elms 19 Front Street Washington Tyne And Wear NE37 2BA

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	oc99.com

Location

Registered Address	Wynn House Hertburn Estate Hertburn Washington NE37 2SF
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Oil Consultants Holdco LTD 75.00% Ordinary
100 at £1	Oil Consultants Holdco LTD 6.25% Ordinary B
100 at £1	Oil Consultants Holdco LTD 6.25% Ordinary D
200 at £1	Oil Consultants Holdco LTD 12.50% Ordinary C

Financials

Year	2014
Turnover	£30,803,558
Gross Profit	£5,226,204
Net Worth	£5,017,566
Cash	£1,350,476
Current Liabilities	£4,222,713

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

16 November 2021	Delivered on: 19 November 2021 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge (the fixed charge): (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
26 October 2017	Delivered on: 30 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
18 October 2017	Delivered on: 18 October 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
30 December 2016	Delivered on: 30 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 April 2014	Delivered on: 2 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 April 2014	Delivered on: 2 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 March 2014	Delivered on: 18 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2006	Delivered on: 21 June 2006 Satisfied on: 18 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 February 2024	Full accounts made up to 31 December 2022 (27 pages)
27 July 2023	Registration of charge 047918410009, created on 26 July 2023 (22 pages)
17 July 2023	Appointment of Mr David William Bolton as a director on 17 July 2023 (2 pages)
17 July 2023	Appointment of Miss Kelly Leanne Walker as a director on 17 July 2023 (2 pages)
17 July 2023	Appointment of Mr Anthony John Dargue as a director on 17 July 2023 (2 pages)
17 July 2023	Appointment of Mr Richard Fielding as a secretary on 17 July 2023 (2 pages)
16 July 2023	Termination of appointment of Ford David Garrard as a director on 14 July 2023 (1 page)
11 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
14 June 2023	Satisfaction of charge 047918410005 in full (1 page)
14 June 2023	Satisfaction of charge 047918410006 in full (1 page)
14 June 2023	Satisfaction of charge 047918410007 in full (1 page)
21 April 2023	Full accounts made up to 31 December 2021 (28 pages)
17 August 2022	Company name changed oil consultants LIMITED\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24 (3 pages)
16 August 2022	Registered office address changed from The Elms 19 Front Street Washington Tyne and Wear NE37 2BA England to Wynn House Hertburn Estate Hertburn Washington NE37 2SF on 16 August 2022 (1 page)
15 August 2022	Termination of appointment of Helen Mary Smith as a director on 15 August 2022 (1 page)
15 August 2022	Termination of appointment of Carl Vincent Ramplin as a secretary on 15 August 2022 (1 page)
15 August 2022	Termination of appointment of Carl Vincent Ramplin as a director on 15 August 2022 (1 page)
31 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 31 December 2020 (29 pages)
4 April 2022	Appointment of Mr Ford David Garrard as a director on 10 January 2022 (2 pages)
19 November 2021	Registration of charge 047918410008, created on 16 November 2021 (16 pages)
22 June 2021	Change of details for Oil Consultants Holdco Limited as a person with significant control on 1 January 2021 (2 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (32 pages)
16 October 2020	Registered office address changed from Parsons House, Parsons Ind Estate, Washington Tyne and Wear NE37 1EZ to The Elms 19 Front Street Washington Tyne and Wear NE37 2BA on 16 October 2020 (1 page)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (31 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
23 October 2018	Termination of appointment of Mark James Clayton as a director on 22 October 2018 (1 page)
23 October 2018	Termination of appointment of Mark James Clayton as a secretary on 22 October 2018 (1 page)
23 October 2018	Appointment of Mr Carl Vincent Ramplin as a director on 22 October 2018 (2 pages)
23 October 2018	Appointment of Mr Carl Vincent Ramplin as a secretary on 22 October 2018 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (32 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
14 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
30 October 2017	Registration of charge 047918410007, created on 26 October 2017 (13 pages)
30 October 2017	Registration of charge 047918410007, created on 26 October 2017 (13 pages)
18 October 2017	Registration of charge 047918410006, created on 18 October 2017 (26 pages)
18 October 2017	Registration of charge 047918410006, created on 18 October 2017 (26 pages)
5 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
5 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
5 April 2017	Full accounts made up to 30 June 2016 (29 pages)
5 April 2017	Full accounts made up to 30 June 2016 (29 pages)
16 January 2017	Satisfaction of charge 047918410002 in full (1 page)
16 January 2017	Satisfaction of charge 047918410002 in full (1 page)
30 December 2016	Registration of charge 047918410005, created on 30 December 2016 (23 pages)
30 December 2016	Registration of charge 047918410005, created on 30 December 2016 (23 pages)
21 December 2016	Satisfaction of charge 047918410004 in full (1 page)
21 December 2016	Satisfaction of charge 047918410004 in full (1 page)
21 December 2016	Satisfaction of charge 047918410003 in full (1 page)
21 December 2016	Satisfaction of charge 047918410003 in full (1 page)
22 November 2016	Appointment of Mr Mark James Clayton as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr Mark James Clayton as a director on 22 November 2016 (2 pages)
9 November 2016	Termination of appointment of Mark Leonard Cooper as a director on 1 November 2016 (1 page)
9 November 2016	Termination of appointment of Mark Leonard Cooper as a director on 1 November 2016 (1 page)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,600 (6 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,600 (6 pages)
30 March 2016	Appointment of Mr Mark James Clayton as a secretary on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Mark Leonard Cooper as a secretary on 30 March 2016 (1 page)
30 March 2016	Appointment of Mr Mark James Clayton as a secretary on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Mark Leonard Cooper as a secretary on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of David Ernest Spencer as a director on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of David Ernest Spencer as a director on 30 March 2016 (1 page)
10 March 2016	Full accounts made up to 30 June 2015 (20 pages)
10 March 2016	Full accounts made up to 30 June 2015 (20 pages)
10 November 2015	Auditor's resignation (1 page)
10 November 2015	Auditor's resignation (1 page)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,600 (6 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,600 (6 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,600 (6 pages)
16 April 2015	Full accounts made up to 30 June 2014 (17 pages)
16 April 2015	Full accounts made up to 30 June 2014 (17 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,600 (6 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,600 (6 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,600 (6 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
2 April 2014	Registration of charge 047918410003 (33 pages)
2 April 2014	Registration of charge 047918410004 (36 pages)
2 April 2014	Registration of charge 047918410003 (33 pages)
2 April 2014	Registration of charge 047918410004 (36 pages)
31 March 2014	Full accounts made up to 30 June 2013 (16 pages)
31 March 2014	Full accounts made up to 30 June 2013 (16 pages)
18 March 2014	Registration of charge 047918410002 (24 pages)
18 March 2014	Registration of charge 047918410002 (24 pages)
29 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
29 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
29 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Appointment of Ms Helen Mary Smith as a director (2 pages)
13 June 2012	Termination of appointment of Deborah Cooper as a director (1 page)
13 June 2012	Appointment of Ms Helen Mary Smith as a director (2 pages)
13 June 2012	Termination of appointment of Deborah Cooper as a director (1 page)
13 March 2012	Full accounts made up to 30 June 2011 (16 pages)
13 March 2012	Full accounts made up to 30 June 2011 (16 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
10 December 2010	Appointment of Mr Geoff Lennox as a director (2 pages)
10 December 2010	Appointment of Mr David Ernest Spencer as a director (2 pages)
10 December 2010	Appointment of Mr Richard Fielding as a director (2 pages)
10 December 2010	Appointment of Mr Geoff Lennox as a director (2 pages)
10 December 2010	Appointment of Mr David Ernest Spencer as a director (2 pages)
10 December 2010	Appointment of Mr Richard Fielding as a director (2 pages)
8 November 2010	Statement of capital following an allotment of shares on 24 April 2007 GBP 1,200 (2 pages)
8 November 2010	Statement of capital following an allotment of shares on 24 April 2007 GBP 1,200 (2 pages)
5 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
5 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2010	Statement of capital following an allotment of shares on 14 March 2007 GBP 1,300 (2 pages)
17 September 2010	Statement of capital following an allotment of shares on 14 March 2007 GBP 1,299 (2 pages)
17 September 2010	Statement of capital following an allotment of shares on 14 March 2007 GBP 1,300 (2 pages)
17 September 2010	Statement of capital following an allotment of shares on 14 March 2007 GBP 1,300 (2 pages)
17 September 2010	Statement of capital following an allotment of shares on 14 March 2007 GBP 1,299 (2 pages)
17 September 2010	Statement of capital following an allotment of shares on 14 March 2007 GBP 1,300 (2 pages)
7 July 2010	Secretary's details changed for Mr Mark Leonard Cooper on 9 June 2010 (1 page)
7 July 2010	Secretary's details changed for Mr Mark Leonard Cooper on 9 June 2010 (1 page)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mrs Deborah Marie Cooper on 9 June 2010 (2 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mrs Deborah Marie Cooper on 9 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Mark Leonard Cooper on 9 June 2010 (1 page)
7 July 2010	Director's details changed for Mr Mark Leonard Cooper on 9 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Mark Leonard Cooper on 9 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Mark Leonard Cooper on 9 June 2010 (2 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mrs Deborah Marie Cooper on 9 June 2010 (2 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
10 June 2009	Return made up to 09/06/09; full list of members (5 pages)
10 June 2009	Return made up to 09/06/09; full list of members (5 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 September 2008	Director appointed mr mark leonard cooper (1 page)
26 September 2008	Director appointed mr mark leonard cooper (1 page)
5 August 2008	Return made up to 09/06/08; full list of members (4 pages)
5 August 2008	Return made up to 09/06/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / deborah cooper / 01/08/2008 (1 page)
4 August 2008	Secretary's change of particulars / mark cooper / 01/08/2008 (1 page)
4 August 2008	Director's change of particulars / deborah cooper / 01/08/2008 (1 page)
4 August 2008	Secretary's change of particulars / mark cooper / 01/08/2008 (1 page)
15 April 2008	Amended accounts made up to 30 June 2007 (4 pages)
15 April 2008	Ad 01/01/08\gbp si 100@1=100\gbp ic 1500/1600\ (2 pages)
15 April 2008	Ad 01/01/08\gbp si 100@1=100\gbp ic 1500/1600\ (2 pages)
15 April 2008	Amended accounts made up to 30 June 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 January 2008	Registered office changed on 16/01/08 from: hillcroft front street newbottle houghton le spring tyne and wear DH4 4EP (1 page)
16 January 2008	Registered office changed on 16/01/08 from: hillcroft front street newbottle houghton le spring tyne and wear DH4 4EP (1 page)
14 June 2007	Return made up to 09/06/07; full list of members (3 pages)
14 June 2007	Return made up to 09/06/07; full list of members (3 pages)
19 April 2007	Ad 14/03/07--------- Â£ si 100@1=100 Â£ ic 120/220 (2 pages)
19 April 2007	Ad 14/03/07--------- Â£ si 100@1=100 Â£ ic 120/220 (2 pages)
19 April 2007	Ad 14/03/07--------- Â£ si 500@1=500 Â£ ic 220/720 (2 pages)
19 April 2007	Ad 14/03/07--------- Â£ si 500@1=500 Â£ ic 720/1220 (2 pages)
19 April 2007	Ad 14/03/07--------- Â£ si 500@1=500 Â£ ic 720/1220 (2 pages)
19 April 2007	Ad 14/03/07--------- Â£ si 500@1=500 Â£ ic 220/720 (2 pages)
19 April 2007	Ad 14/03/07--------- Â£ si 100@1=100 Â£ ic 20/120 (2 pages)
19 April 2007	Ad 14/03/07--------- Â£ si 100@1=100 Â£ ic 20/120 (2 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 April 2007	Nc inc already adjusted 14/03/07 (1 page)
5 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2007	Nc inc already adjusted 14/03/07 (1 page)
15 August 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
20 June 2005	Return made up to 09/06/05; full list of members (6 pages)
20 June 2005	Return made up to 09/06/05; full list of members (6 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 July 2004	Return made up to 09/06/04; full list of members (6 pages)
5 July 2004	Return made up to 09/06/04; full list of members (6 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Registered office changed on 17/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
9 June 2003	Incorporation (12 pages)
9 June 2003	Incorporation (12 pages)

Visuna Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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