Visual E Solutions Ltd

Company Name	Visual E Solutions Ltd
Director	Kai Kremnitzer
Company Status	Active
Company Number	06602167
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)
Previous Name	MBS Carriers Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Kai Kremnitzer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	12 November 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Mary's House Crewe Road Alsager Stoke-On-Tremt Staffordshire ST7 2EW

Director Name	Mr Lee David Jones
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	19 Crewe Road Alsager Stoke On Trent Staffordshire ST7 2EP

Director Name	Mr Joachim Karl Kremnitzer
Date of Birth	June 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Widowbrid, Van Reibeeck Park Bishops Court North Kempton Park Gauteng ST7 2EP

Director Name	Mr Karl Kremnitzer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Pipet Street Bishops Court South Kempton Park Gauteng South Africa

Director Name	Mr Simon Kremnitzer
Date of Birth	November 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	26 Tuscan Place, Koppie Road Glen Marais Kempton Park Gauteng South Africa

Secretary Name	Mr Lee David Jones
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Snipe Close, Bishops Court North Van Reibeeck Park Kempton Park Gauteng South Africa

Director Name	Mr Philip Edward Burke
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2010)
Role	Company Director
Correspondence Address	12 Nigel Gresley Close Crewe Cheshire CW1 5GW

Director Name	Mr David Jones
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW

Director Name	Mrs Sandra Jean Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2017(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW

Director Name	Mr Lee David Jones
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW

Director Name	Mrs Dominique Hauptfleisch Jones
Date of Birth	July 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	21 October 2020(12 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW

Location

Registered Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager
Address Matches	Over 50 other UK companies use this postal address

Shareholders

34 at £1	David Jones 68.00% Ordinary
16 at £1	Lindsey Maxine Jones 32.00% Ordinary

Financials

Year	2014
Net Worth	£4,224
Cash	£2,990
Current Liabilities	£9,335

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

9 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
20 May 2017	Director's details changed for Mrs Sandry Jean Jones on 10 May 2017 (2 pages)
31 March 2017	Appointment of Mrs Sandry Jean Jones as a director on 19 March 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50 (3 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 50 (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 50 (2 pages)
9 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Appointment of Mr David Jones as a director (2 pages)
17 May 2010	Termination of appointment of Philip Burke as a director (1 page)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 July 2009	Registered office changed on 27/07/2009 from 19-21 crewe road alsger stoke on trent staffordshire ST7 2EP (1 page)
29 May 2009	Return made up to 27/05/09; full list of members (3 pages)
15 January 2009	Ad 09/01/09-10/01/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
10 January 2009	Director appointed mr philip edward burke (1 page)
10 January 2009	Appointment terminated director karl kremnitzer (1 page)
10 January 2009	Appointment terminated secretary lee jones (1 page)
10 January 2009	Appointment terminated director joachim kremnitzer (1 page)
10 January 2009	Appointment terminated director lee jones (1 page)
10 January 2009	Appointment terminated director simon kremnitzer (1 page)
5 November 2008	Director's change of particulars / karl kremnitzer / 31/05/2008 (1 page)
5 November 2008	Director's change of particulars / joachim kremnitzer / 30/05/2008 (1 page)
5 November 2008	Secretary's change of particulars / lee jones / 31/05/2008 (1 page)
5 November 2008	Director's change of particulars / simon kremnitzer / 31/05/2008 (1 page)
27 May 2008	Incorporation (11 pages)

Visual E Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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