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Companies House/Peterborough/Company profile

INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED

Active - Proposal to Strike off
03143669·incorporated 1996-01-04

INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 January 1996 at Companies House (number 03143669; OpenRegistry canonical ID GB-03143669-innovations-visual-communication-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 47430 (Retail sale of audio and video equipment in specialised stores), one of 1,001 active UK entities in that code and one of 19,498 active companies registered in Peterborough, Cambridgeshire (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1996-01-04
Registered Address
RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6PZ
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2022-04-28. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-01-14. Next confirmation statement due 2023-01-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED has 1 person with significant control on file:

  • The Estate Of The Late Andrew David Russell born 1965 resident in United Kingdom, British national. Notified 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Andrew David Russell born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Louise Russell born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47430 (Retail sale of audio and video equipment in specialised stores):

Other companies registered in Peterborough: