VC

VISIBLE COMPUTING LIMITED

Dissolved

Company number 05881081

London · Incorporated 19 July 2006

26-28 Bedford Row, London, WC1R 4HE

Last updated on 18 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2014

Company overview

VISIBLE COMPUTING LIMITED was a private limited company incorporated on 19 July 2006 and registered in England and Wales and dissolved on 23 August 2019. Its registered office is at 26-28 Bedford Row, London, WC1R 4HE. Its principal activity is other information technology service activities (SIC 62090).

Mr Nicholas Edward Adam Lyons is a person with significant control who holds 75-100% of the shares. The sole director is LYONS, Nicholas Edward Adam (appointed 11 October 2007). Eight former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 June 2016, were filed on 31 March 2017. Companies House holds 71 filings for this company, most recently a gazette filing on 23 August 2019.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

LN
LYONS, Nicholas Edward Adam
Director
11 October 2007
LC
LYONS, Cynthia Rochelle
Director · Resigned
21 September 2016
TK
TARLING, Kieron
Director · Resigned
2 January 2015
MN
MILLER, Nicholas
Director · Resigned
22 April 2010
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
19 July 2006
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 July 2006
BD
BISHOP, Durrell Grant Bevington
Director · Resigned
19 July 2006
HT
HULBERT, Thomas Steven
Director · Resigned
19 July 2006
FP
FLORENCE, Peter Charles
Director · Resigned
19 July 2006

Persons with significant control

PS
Mr Nicholas Edward Adam Lyons
Born April 1973
Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control
19 July 2016

Funding

4 funding rounds
31 December 2014
Shares allotted · 0 shares allotted
—
30 July 2014
Shares allotted · 0 shares allotted
—
5 December 2013
Shares allotted · 0 shares allotted
—
22 April 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
23 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 May 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 November 2017 View
Resolution
Resolution
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Resolution
Resolution
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2015 View
Change Person Director Company With Change Date
Officers
30 August 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 October 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Capital Allotment Shares
Capital
30 July 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Termination Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Capital Allotment Shares
Capital
11 May 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Resolution
Resolution
8 April 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Capital
23 September 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Address
28 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Accounts
16 May 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Capital
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Annual Return
18 August 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Incorporation Company
Incorporation
19 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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