VISMAGIC SERVICES LIMITED

Profile VISMAGIC SERVICES LIMITED

Actual on 01.08.2021
Company name
VISMAGIC SERVICES LIMITED
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Company number
03984425
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 April 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
THE BOATSHED, STEAMER QUAY ROAD, TOTNES, DEVON, TQ9 5AL
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PSC and Officers VISMAGIC SERVICES LIMITED

Officers

(as of 19.09.2020)

ROURKE, George
Status: Active
Appointed on: Tuesday, 12 February 2002
Correspondence address: The Boatshed, Steamer Quay Road, Totnes, Devon, TQ9 5AL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: England
ROURKE, Julie Margaret
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: The Boatshed, Steamer Quay Road, Totnes, Devon, TQ9 5AL
Role: Secretary
WESTERLUND, Marie Birgit
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Friday, 20 April 2001
Correspondence address: 10 Dunlin Rise, Merrow Park, Guildford, Surrey, GU4 7DX
Role: Secretary
WESTERLUND, Marie Birgit
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Friday, 20 April 2001
Correspondence address: 10 Dunlin Rise, Merrow Park, Guildford, Surrey, GU4 7DX
Nationality: Swedish
Date of birth: September 1959
Role: Director
Occupation: Coo
KYESETH, Ada
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Monday, 31 March 2003
Correspondence address: Smoraslia 56, Bergen, Radal, Norway, 5238, FOREIGN
Nationality: Norwegian
Date of birth: May 1949
Role: Director
Occupation: Ceo
MOAN, Oystein
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Monday, 31 March 2003
Correspondence address: Nilserudkleiva 1a, Oslo, Norway, 087y, FOREIGN
Nationality: Norwegian
Date of birth: October 1959
Role: Director
Occupation: Ceo
ROSA, Gwen
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Tuesday, 09 July 2002
Correspondence address: Flat 6, 84 Westbourne Terrace, London, W2 6QE
Role: Secretary
KENWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Tuesday, 23 May 2000
Correspondence address: Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EL
Role: Corporate Secretary
KEOGH, Malcolm Christopher
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Tuesday, 23 May 2000
Correspondence address: Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EL
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Solicitor
BJELLEFORS, Magnus
Status: Not active
Appointed on: Tuesday, 09 July 2002
Resigned on: Wednesday, 30 October 2002
Correspondence address: 30 Chandlery House, 40 Gowers Walk, London, E1 8BH
Role: Secretary
BJELLEFORS, Magnus
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Wednesday, 30 October 2002
Correspondence address: 30 Chandlery House, 40 Gowers Walk, London, E1 8BH
Nationality: Swedish
Date of birth: December 1972
Role: Director
Occupation: Ceo
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Person with significant control

(as of 01.09.2021)

Mr George Rourke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Devon
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control