VISION SEMANTICS LIMITED
In Liquidation
General Information
NAME
VISION SEMANTICS LIMITED
COMPANY NUMBER
04088646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/10/2000
(24 years and 2 months old)
WEBSITE
www.visionsemantics.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/01/2007
01/08/2007
ISOPHONICS LIMITED
View all previous names
BIRMINGHAM
B3 1UP
Telephone: 02071938034
TPS: No
327 Mile End Road
London
E1 4NS
79 Caroline Street
Birmingham
B3 1UP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 09/09/2023 | New Accounts filed |
| 23/02/2023 | Michael Gerard McFall (926830644) has left the board |
| 23/02/2023 | Michael Gerard McFall (920493127) has left the board |
Credit Risk Overview
Want to learn more about VISION SEMANTICS 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 VISION SEMANTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION SEMANTICS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2007 - Present (17 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/04/2019 - Present (5 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2000 - Present (24 years and 2 months) 12/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/10/2000 - Present (24 years and 2 months) 12/10/2000 - Present (24 years and 2 months) 12/10/2000 - Present (24 years and 2 months) 12/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 09/09/2023 | New Accounts filed |
| 23/02/2023 | Michael Gerard McFall (926830644) has left the board |
| 23/02/2023 | Michael Gerard McFall (920493127) has left the board |
| 23/02/2023 | Adam Charles Daykin (912348155) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Michael Gerard McFall (920493127) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Jiang Li (925631383) has left the board |
| 16/06/2020 | New Accounts filed |
| 01/05/2020 | New Accounts filed |
| 23/03/2020 | New Board Member Michael Gerard McFall (926830639) Appointed |
| 23/03/2020 | New Company Secretary Michael Gerard McFall (926830644) Appointed |
| 11/02/2020 | Robert Pieter Koger (912529597) has left the board |
| 07/02/2020 | Robert Pieter Koger (915800444) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member John Coleman O'Donohue (914979738) Appointed |
| 26/03/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Jiang Li (925631383) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 17/11/2014 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 17/12/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 18/02/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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