OpenCompanies

Visual Group Ltd

Company number
05941493
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2006
Nature of business
Manufacture of other fabricated metal products n.e.c.

Registered office

Centurion House, Hunt Lane
Bentley
Yorkshire
DN5 9SH

Previous names

  • Spectrum Industrial Europe Limited (until 28 Apr 2018)

Officers

NameRoleAppointedResigned
SPENCER, Nigel Director 21 Mar 2024
GECZI, David Lajos Director 20 Sep 2006
KANTECKI, Paul Matthew Director 20 Sep 2006

Control

NameNature of controlNotifiedCeased
Mr Nigel Spencer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Mar 2024
Mr Paul Matthew Kantecki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016
Mr David Lajos Geczi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£19,957 £33,746 9
30 Apr 2024 -£50,511 £82,040 8
30 Apr 2023 -£76,581 £27,916 2
30 Apr 2022 -£54,478 £37,858 2
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
31 Dec 2017 Dormant £100 £0 -
31 Dec 2016 Dormant £100 - -
31 Dec 2015 Dormant £100 - -
31 Dec 2014 Dormant £100 - -
31 Dec 2013 Dormant £100 - -
31 Dec 2012 Dormant £100 - -
31 Dec 2011 Dormant £100 - -
31 Dec 2010 Dormant £100 £0 -
31 Dec 2009 Dormant £100 - -
31 Dec 2008 Dormant £100 £0 -
31 Dec 2007 Dormant £100 £0 -

Connections

Directors’ other companies

Data