VISUAL INFORMATION SERVICES LIMITED (02733817)

VISUAL INFORMATION SERVICES LIMITED

Company summary

Company number: 02733817
Status: ACTIVE
Incorporated / age: 23 July 199234 years
Registered office: C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England
Accounts due: 31 October 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 05:22 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England
Nature of business
Other service activities n.e.c.
Previous company names
VISUAL INFORMATION SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACQUEEN, Kenneth Steven ACTIVE	Secretary	23 Jul 1992				C/O Bwbca Limited, Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England
WATERSON, Andrew Mark ACTIVE	Director	28 Mar 1994		United Kingdom	February 1963	C/O Bwbca Limited, Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	23 Jul 1992	23 Jul 1992			3 Garden Walk, London, EC2A 3EQ
MILLER, Maurice Edward RESIGNED	Director	23 Jul 1992	30 Sep 2005		December 1938	Five Winds, Winchester Drive Coxgreen, Maidenhead, Berkshire, SL6 3AH
MULKERN, Neil David Scott RESIGNED	Director	23 Jul 1992	28 Mar 1994		October 1959	3 North Town Road, Maidenhead, Berkshire, SL6 7JE
NOMINEE DIRECTORS LIMITED RESIGNED	Director	23 Jul 1992	23 Jul 1992			3 Garden Walk, London, EC2A 3EQ

MACQUEEN, Kenneth Steven ACTIVE
Role: Secretary
Appointed on: 23 Jul 1992
Address: C/O Bwbca Limited, Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England

WATERSON, Andrew Mark ACTIVE
Role: Director
Appointed on: 28 Mar 1994
Country of Residence: United Kingdom
Date of birth: February 1963
Address: C/O Bwbca Limited, Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England

Created	Status	Filings
27 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

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