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Company Information for

THE VISUALISER LIMITED

THE COUNTING HOUSE, 247, IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HE,
Company Registration Number
05932873
Private Limited Company
Active

Company Overview

About The Visualiser Ltd
THE VISUALISER LIMITED was founded on 2006-09-12 and has its registered office in Rayners Lane, Harrow. The organisation's status is listed as "Active". The Visualiser Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE VISUALISER LIMITED
 
Legal Registered Office
THE COUNTING HOUSE
247, IMPERIAL DRIVE
RAYNERS LANE, HARROW
MIDDLESEX
HA2 7HE
Other companies in HA2
 
Filing Information
Company Number 05932873
Company ID Number 05932873
Date formed 2006-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB885429968  
Last Datalog update: 2024-03-05 20:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VISUALISER LIMITED
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Companies with same name THE VISUALISER LIMITED
The following companies were found which have the same name as THE VISUALISER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE VISUALISER GROUP LIMITED 39 OAKDALE ROAD NOTTINGHAM NG3 7EL Active - Proposal to Strike off Company formed on the 2014-06-27
THE VISUALISER AVC PARTNERSHIP LTD C/O DIRENCH & CO 151 WEST GREEN ROAD SEVEN SISTERS LONDON N15 5EA Active Company formed on the 2021-10-08

Company Officers of THE VISUALISER LIMITED

Current Directors
Officer Role Date Appointed
HARVEY SOLOMONS
Company Secretary 2010-04-01
NITSAN LEHAVI
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TALIA LEHAVI
Company Secretary 2006-09-12 2010-04-01
TALYA LETHAVI
Director 2008-04-01 2010-04-01
NITSAN LEHAVI
Director 2006-09-12 2007-04-01
THEYDON SECRETARIES LIMITED
Company Secretary 2006-09-12 2006-09-12
THEYDON NOMINEES LIMITED
Nominated Director 2006-09-12 2006-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-30CH01Director's details changed for on
2022-11-29CH01Director's details changed for Nitsan Lehavi on 2022-10-28
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22DISS40Compulsory strike-off action has been discontinued
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0112/09/15 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-16CH01Director's details changed for Nitsan Letavi on 2014-06-01
2014-06-16CH03SECRETARY'S DETAILS CHNAGED FOR HARVEY SCHARRONS on 2014-06-01
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0112/09/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0112/09/12 ANNUAL RETURN FULL LIST
2012-02-27AR0112/09/11 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AP01DIRECTOR APPOINTED NITSAN LETAVI
2010-10-22AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TALYA LETHAVI
2010-10-21AP03Appointment of Harvey Scharrons as company secretary
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY TALIA LEHAVI
2009-12-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-25AR0112/09/09 FULL LIST
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
2008-04-03288aDIRECTOR APPOINTED TALYA LETHAVI
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-21288bDIRECTOR RESIGNED
2007-12-06363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-12-29288cSECRETARY'S PARTICULARS CHANGED
2006-12-22225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-07288aNEW SECRETARY APPOINTED
2006-11-0788(2)RAD 20/09/06--------- £ SI 100@1=100 £ IC 2/102
2006-09-13288bSECRETARY RESIGNED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-09-13288bDIRECTOR RESIGNED
2006-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THE VISUALISER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE VISUALISER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE VISUALISER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE VISUALISER LIMITED

Intangible Assets
Patents
We have not found any records of THE VISUALISER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE VISUALISER LIMITED
Trademarks
We have not found any records of THE VISUALISER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VISUALISER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE VISUALISER LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THE VISUALISER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE VISUALISER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE VISUALISER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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