Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIRECT VISUAL GROUP LIMITED
Company Information for

DIRECT VISUAL GROUP LIMITED

SLOUGH, BERKSHIRE, SL1,
Company Registration Number
03641517
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About Direct Visual Group Ltd
DIRECT VISUAL GROUP LIMITED was founded on 1998-10-01 and had its registered office in Slough. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
DIRECT VISUAL GROUP LIMITED
 
Legal Registered Office
SLOUGH
BERKSHIRE
 
Filing Information
Company Number 03641517
Date formed 1998-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-03-08
Type of accounts DORMANT
Last Datalog update: 2016-08-14 08:24:02
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DIRECT VISUAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
RALPH GERALD MAINGOT
 Company Secretary 2011-02-01
MARK ROGERS
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW RUSSELL TYNE
 Director 2011-02-01 2015-06-16
IAN MICHAEL COOK
 Director 2011-02-01 2014-07-11
THOMAS GERARD KELLY
 Director 2011-02-01 2013-02-28
MARINA ELAINE SHAW
 Company Secretary 2007-09-29 2011-02-01
ANTHONY MICHAEL PHILLIPS
 Director 1998-10-01 2011-02-01
MARINA ELAINE SHAW
 Director 1998-10-01 2011-02-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-10-01 2009-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-10-01 1998-10-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-10-01 1998-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROGERS LOGICAL GROUP LIMITED Director 2015-05-29 CURRENT 1999-03-10 Dissolved 2016-03-15
MARK ROGERS LOGICALIS GROUP SERVICES LIMITED Director 2014-09-25 CURRENT 1999-03-10 Active - Proposal to Strike off
MARK ROGERS INCA SOFTWARE LIMITED Director 2011-04-01 CURRENT 2002-06-24 Dissolved 2016-04-19
MARK ROGERS DIRECT VISUAL LIMITED Director 2011-02-01 CURRENT 1995-02-06 Dissolved 2016-03-08
MARK ROGERS LOGICALIS INTERNATIONAL LIMITED Director 2009-02-01 CURRENT 2005-03-20 Active
MARK ROGERS PROMON-LOGICALIS LATIN AMERICA LIMITED Director 2008-05-02 CURRENT 2002-02-18 Active
MARK ROGERS LOGICALIS GROUP LIMITED Director 2008-03-01 CURRENT 2000-06-12 Active
MARK ROGERS LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED Director 2006-12-01 CURRENT 1992-12-17 Dissolved 2014-03-04
MARK ROGERS HAWKE SYSTEMS LIMITED Director 2006-02-24 CURRENT 2002-10-22 Dissolved 2014-03-04
MARK ROGERS TBC LIMITED Director 2006-01-01 CURRENT 1984-01-30 Dissolved 2014-03-04
MARK ROGERS T.B.C. GROUP LIMITED Director 2006-01-01 CURRENT 1999-04-28 Dissolved 2014-03-04
MARK ROGERS LOGICALIS COMPUTING SOLUTIONS LIMITED Director 2005-12-12 CURRENT 2002-11-08 Dissolved 2014-03-04
MARK ROGERS SATELCOM LIMITED Director 2005-12-12 CURRENT 1987-10-20 Dissolved 2014-03-04
MARK ROGERS LOGICALIS UK LIMITED Director 2003-10-13 CURRENT 1999-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-14DS01APPLICATION FOR STRIKING-OFF
2015-11-30SH20STATEMENT BY DIRECTORS
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-30SH1930/11/15 STATEMENT OF CAPITAL GBP 10
2015-11-30CAP-SSSOLVENCY STATEMENT DATED 16/11/15
2015-11-30RES13SHARE PREM A/C REDUCED 16/11/2015
2015-11-30RES06REDUCE ISSUED CAPITAL 16/11/2015
2015-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYNE
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 54000
2015-03-16AR0128/02/15 FULL LIST
2014-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN COOK
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 54000
2014-03-25AR0128/02/14 FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-03-18AR0128/02/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY
2012-12-06AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-11-09AA01PREVSHO FROM 31/03/2012 TO 28/02/2012
2012-02-29AR0129/02/12 FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-15RES13APPOINT AUDITORS 28/03/2011
2011-04-14MISCSECTION 519
2011-03-01AR0128/02/11 FULL LIST
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM THE GATEWAY, LOWFIELDS CLOSE LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DX
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY MARINA SHAW
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARINA SHAW
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS
2011-02-03AP03SECRETARY APPOINTED RALPH GERALD MAINGOT
2011-02-03AP01DIRECTOR APPOINTED MR THOMAS GERARD KELLY
2011-02-03AP01DIRECTOR APPOINTED MR. MARK ROGERS
2011-02-03AP01DIRECTOR APPOINTED IAN MICHAEL COOK
2011-02-03AP01DIRECTOR APPOINTED MR MATTHEW RUSSELL TYNE
2011-02-03SH0101/02/11 STATEMENT OF CAPITAL GBP 54000
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-28SH02CONSOLIDATION 20/10/10
2010-10-28RES13SHARE PREMIUM 20/10/2010
2010-10-28SH0120/10/10 STATEMENT OF CAPITAL GBP 51840.00
2010-10-26AR0101/10/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA ELAINE SHAW / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHILLIPS / 01/10/2009
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2009-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-08AR0101/10/09 FULL LIST
2008-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-23363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-04-25RES02REREG PLC TO PRI; RES02 PASS DATE:12/04/2008
2008-04-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-04-25CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-04-2553APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-24363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-05-24AUDAUDITOR'S RESIGNATION
2006-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: UNITS 39-42 BATLEY BUSINESS AND TECHNOLGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER
2005-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-03363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-05-17MISCACCOUNTS NOW ON CO NO 3018453
2004-10-21363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 1A KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ
2004-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-01-29363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS; AMEND
2004-01-07AUDAUDITOR'S RESIGNATION
2003-10-31363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-24122S-DIV 23/05/02
2002-06-24RES13SUBDIVIDE NOW 1P SHARES 23/05/02
2001-10-10363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to DIRECT VISUAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT VISUAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT VISUAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT VISUAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT VISUAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT VISUAL GROUP LIMITED
Trademarks
We have not found any records of DIRECT VISUAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT VISUAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DIRECT VISUAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT VISUAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT VISUAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT VISUAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.