Visual Engineering Technologies Limited

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Visual Engineering Technologies Limited

06395344•Private Limited With Share Capital

Calder & Co 30 Orange Street, London, WC2H7HF
WebsiteEmail441206211842

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Incorporated

10/10/2007

Company Age

18 years

Directors

3

Employees

25

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Visual Engineering Technologies Limited (06395344) is a private limited with share capital incorporated on 10/10/2007 (18 years old) and registered in london, WC2H7HF. The company operates under SIC code 96090 - other service activities n.e.c..

Visual engineering technologies limited is a consumer services company based out of calder & co 16 charles ii street, london, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 10/10/2007
WC2H7HF
25 employees

Financial Overview

Total Assets

£4.69M

Liabilities

£611.7K

Net Assets

£4.08M

Est. Turnover

£3.73M

AI Estimated
Unreported
Cash

£2.94M

Key Metrics

25

Employees

3

Directors

4

Shareholders

Board of Directors

2
R
richard elliott
director
M
mark harrington
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Memorandum Articles
Category:Incorporation
Date:25-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2021
Capital Cancellation Shares
Category:Capital
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Capital Cancellation Shares
Category:Capital
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Resolution
Category:Resolution
Date:11-10-2017
Capital Cancellation Shares
Category:Capital
Date:11-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:20-03-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Capital Allotment Shares
Category:Capital
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-06-2010
Termination Secretary Company With Name
Category:Officers
Date:14-06-2010
Move Registers To Sail Company
Category:Address
Date:25-05-2010
Change Sail Address Company
Category:Address
Date:25-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Accounts
Date:31-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Address
Date:28-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Incorporation Company
Category:Incorporation
Date:10-10-2007

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/01/2027
Filing Date16/12/2025
Latest Accounts30/04/2025

Trading Addresses

Calder & Co 30 Orange Street, London, Wc2H 7Hf, WC2H7HFRegistered
Kemps Farm, Turkey Cock Lane, Stanway, Colchester, Essex, CO38NB

Contact

441206211842
info@visualengineering.co.uksales@visualengineering.co.uksupport@visualengineering.co.uk
visualengineering.co.uk
Calder & Co 30 Orange Street, London, WC2H7HF