VISION SOLUTIONS UK LIMITED
Company is dissolved
General Information
NAME
VISION SOLUTIONS UK LIMITED
COMPANY NUMBER
04858220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/08/2003
(21 years and 3 months old)
WEBSITE
www.visionsolutions.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/08/2003
25/02/2005
PHJW NO 21 LIMITED
LONDON
N12 8LY
Telephone: 03331234200
TPS: No
3rd Floor
20 Tudor Road The Pinnacle
Reading
Berkshire
RG1 1NH
Telephone: 1234200
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
Want to learn more about VISION SOLUTIONS UK LIMITED?
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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 |
|---|---|---|
| VISION SOLUTIONS BV | N/A | N/A |
| VISION SOLUTIONS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Joseph David Rogers (918363194) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISION SOLUTIONS UK 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 SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION SOLUTIONS UK 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 |
|---|---|---|---|---|
|
Born in Jan 1972 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 6 Past: 105 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IS HOLDINGS INC | N/A | N/A |
| VISION SOLUTIONS BV | N/A | N/A |
| VISION SOLUTIONS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Joseph David Rogers (918363194) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Paul James Ackerman (917512553) has left the board |
| 17/01/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Paul James Ackerman (917512553) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | Kristian Petri Talvitie (925577825) has left the board |
| 08/03/2019 | Kristian Petri Talvitie (925577859) has left the board |
| 08/03/2019 | New Board Member Kristian Petri Talvitie (925577825) Appointed |
| 01/03/2019 | Robert Edward Bies (921708640) has left the board |
| 01/03/2019 | New Board Member Kristian Petri Talvitie (925577859) Appointed |
| 01/03/2019 | Change in Reg. Office |
| 08/08/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Joseph David Rogers (918363194) Appointed |
| 13/09/2017 | New Board Member Robert Edward Bies (921708640) Appointed |
| 13/09/2017 | Kristine Brooks (912713441) has left the board |
| 13/09/2017 | Robert Edward Bies (923750857) has left the board |
| 13/09/2017 | Joseph David Rogers (923750817) has left the board |
| 07/09/2017 | New Board Member Joseph David Rogers (923750817) Appointed |
| 07/09/2017 | Don Scott (910804448) has left the board |
| 07/09/2017 | Nicolaas Vlok (910502332) has left the board |
| 07/09/2017 | New Board Member Robert Edward Bies (923750857) Appointed |
| 19/08/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
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