VISONIC LIMITED
Company is dissolved
General Information
NAME
VISONIC LIMITED
COMPANY NUMBER
02476964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/1990
(34 years and 8 months old)
WEBSITE
VISONIC.COM
CONFIRMATION STATEMENT MADE UP TO
05/03/2015
ACCOUNTS MADE UP TO
27/09/2013
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PREVIOUS NAMES
27/07/1990
04/04/1995
VISONIC UK LIMITED
View all previous names
MIDDLESEX
TW16 5DB
Security House
Summit Business Park
Hanworth Road
Sunbury-On-Thames, Middlesex
TW16 5DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Andrew Bowie (914005466) Appointed |
| 09/05/2024 | New Board Member Andrew Bowie (914005466) Appointed |
| 28/09/2023 | New Board Member Andrew Bowie (914005466) Appointed |
Credit Risk Overview
Want to learn more about VISONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/03/1992 - 05/12/2011 (19 years and 9 months) Secretary: 05/03/1992 - 14/07/1992 (4 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
05/03/1992 - 05/05/1994 (2 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
05/03/1992 - 02/03/1995 (2 years and 11 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/07/1992 - 01/03/1993 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/1993 - 19/05/1995 (2 years and 2 months) Born in Jul 1956 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Andrew Bowie (914005466) Appointed |
| 09/05/2024 | New Board Member Andrew Bowie (914005466) Appointed |
| 28/09/2023 | New Board Member Andrew Bowie (914005466) Appointed |
| 23/06/2023 | New Board Member Andrew Bowie (914005466) Appointed |
| 23/06/2023 | New Board Member Andrew Bowie (914005466) Appointed |
| 15/03/2015 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/03/2013 | New Confirmation Statement filed |
| 07/12/2012 | Anthony Mann (913061997) has left the board |
| 21/11/2012 | Andrew Bowie (917357288) has left the board |
| 21/11/2012 | New Board Member Andrew Bowie (914005466) Appointed |
| 14/11/2012 | Change in Reg. Office |
| 14/11/2012 | Philip Dashey (916808557) has left the board |
| 14/11/2012 | New Board Member Philip Dashey (913609774) Appointed |
| 14/11/2012 | New Board Member Andrew Bowie (917357288) Appointed |
| 14/11/2012 | New Company Secretary Anton Bernard Alphonsus (917357280) Appointed |
| 16/10/2012 | New Accounts filed |
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