• UK
  • VISILUME LIMITED - Borough Works, High Street West, Glossop, Derbyshire, United Kingdom

Company Information

Company registration number
01607816
Company Status
LIVE
Country
United Kingdom
Registered Address
Borough Works
High Street West
Glossop
Derbyshire
SK13 8ER
Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER UK

Management

Managing Directors
HOLLAND, Steve
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1982-01-14
Age Of Company
1982-01-14 42 years
SIC/NACE
23190

Ownership

Beneficial Owners
-
Visilume Trustees Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MASON & MORTON PHARMACEUTICAL ENGINEERING LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-01
Annual Return
Due Date: 2021-07-15
Last Date: 2020-07-01

VISILUME LIMITED Company Description

VISILUME LIMITED is a ltd registered in United Kingdom with the Company reg no 01607816. Its current trading status is "live". It was registered 1982-01-14. It was previously called MASON & MORTON PHARMACEUTICAL ENGINEERING LIMITED. It has declared SIC or NACE codes as "23190". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Borough Works .
More information

Get VISILUME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Visilume Limited - Borough Works, High Street West, Glossop, Derbyshire, United Kingdom

1982-01-14 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-04-17) - AA

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-13) - AP01

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  • cessation-of-a-person-with-significant-control (2020-03-02) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01

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  • appoint-person-director-company-with-name-date (2020-06-19) - AP01

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  • confirmation-statement-with-updates (2020-07-01) - CS01

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  • mortgage-satisfy-charge-full (2019-11-27) - MR04

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  • mortgage-satisfy-charge-full (2019-11-22) - MR04

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA

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  • termination-director-company-with-name-termination-date (2018-06-29) - TM01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-03) - AP01

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-15) - AA

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA

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  • appoint-person-director-company-with-name-date (2016-05-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA

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  • termination-secretary-company-with-name-termination-date (2015-07-28) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • resolution (2014-10-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-25) - AR01

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  • change-person-director-company-with-change-date (2010-07-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA

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  • legacy (2009-07-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01

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  • legacy (2008-07-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-06) - AA

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  • legacy (2007-08-25) - 395

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  • legacy (2007-07-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA

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  • legacy (2006-07-06) - 363a

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  • legacy (2006-07-06) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-06-08) - AA

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  • legacy (2005-07-14) - 363s

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  • legacy (2004-07-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-05) - AA

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  • miscellaneous (2004-02-16) - MISC

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  • auditors-resignation-company (2004-02-24) - AUD

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  • legacy (2003-08-01) - 287

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  • legacy (2003-08-01) - 288b

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  • legacy (2003-08-01) - 288a

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  • legacy (2003-07-24) - 395

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  • legacy (2003-07-09) - 363s

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  • accounts-with-accounts-type-small (2003-05-06) - AA

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  • legacy (2002-08-01) - 363s

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  • accounts-with-accounts-type-small (2002-05-09) - AA

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  • legacy (2001-07-25) - 363s

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  • accounts-with-accounts-type-small (2001-05-16) - AA

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  • legacy (2000-07-26) - 363s

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  • accounts-with-accounts-type-small (2000-05-23) - AA

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  • auditors-resignation-company (1999-02-09) - AUD

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  • resolution (1999-08-19) - RESOLUTIONS

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  • legacy (1999-08-04) - 363s

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  • legacy (1999-03-29) - 395

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  • accounts-with-accounts-type-small (1999-03-03) - AA

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  • legacy (1999-02-17) - 288a

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  • legacy (1999-02-16) - 288a

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  • legacy (1999-02-16) - 288b

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  • legacy (1998-07-27) - 363s

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  • legacy (1998-12-17) - 225

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  • accounts-with-accounts-type-small (1998-08-21) - AA

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  • accounts-with-accounts-type-small (1997-07-30) - AA

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  • legacy (1997-07-18) - 363s

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  • accounts-with-accounts-type-small (1996-12-10) - AA

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  • legacy (1996-07-16) - 363s

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  • accounts-with-accounts-type-small (1995-10-24) - AA

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  • legacy (1995-07-14) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-07-07) - AA

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  • legacy (1994-07-07) - 363s

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  • legacy (1993-07-21) - 363s

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  • accounts-with-accounts-type-small (1993-07-13) - AA

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  • legacy (1992-07-21) - 363s

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  • accounts-with-accounts-type-small (1992-10-18) - AA

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  • accounts-with-accounts-type-small (1991-10-04) - AA

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  • legacy (1991-08-08) - 363b

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  • accounts-with-accounts-type-small (1990-09-14) - AA

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  • legacy (1990-09-14) - 363

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  • accounts-with-accounts-type-small (1989-06-15) - AA

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  • legacy (1989-06-15) - 363

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  • legacy (1988-07-04) - 363

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  • accounts-with-accounts-type-small (1988-07-04) - AA

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  • accounts-with-accounts-type-small (1987-04-11) - AA

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  • legacy (1987-10-15) - 363

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  • legacy (1987-03-18) - 288

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  • accounts-with-accounts-type-small (1987-10-15) - AA

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  • legacy (1986-09-03) - 363

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  • legacy (1986-05-28) - 363

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