VISBION LTD
Active - Accounts Filed
General Information
NAME
VISBION LTD
COMPANY NUMBER
05731554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/03/2006
(18 years and 9 months old)
WEBSITE
www.visbion.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT16 9AP
Telephone: 03708503486
TPS: No
Visbion House
Gogmore Lane
Chertsey
Surrey
KT16 9AP
Telephone: 8503486
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 |
|---|---|---|
| VISBION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Thomas Falcon (927398201) has left the board |
| 16/08/2024 | Thomas Falcon (927398201) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISBION LTD?
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 VISBION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISBION LTD?
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 |
|---|---|---|---|---|
|
08/12/2021 - Present (3years) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
08/12/2021 - Present (3years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/12/2021 - Present (3years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 38 Past: 68 |
View Report |
|
06/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
06/03/2006 - 29/06/2006 (3 months) Born in Mar 1971 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISBION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Thomas Falcon (927398201) has left the board |
| 16/08/2024 | Thomas Falcon (927398201) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 19/09/2023 | Stefan Claesen (907025421) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 24/02/2022 | Stuart David Webb (919091154) has left the board |
| 01/02/2022 | New Board Member Stuart David Webb (919091154) Appointed |
| 27/12/2021 | New Board Member Stuart David Webb (919091154) Appointed |
| 22/12/2021 | John Lloyd Collins (908479173) has left the board |
| 22/12/2021 | Richard Ian Kitney (901154051) has left the board |
| 22/12/2021 | Emma Louise Davison Louisel (928378683) has left the board |
| 22/12/2021 | New Board Member Brian Roy Cole (917423783) Appointed |
| 22/12/2021 | New Board Member Derek Lawrence Colvin (920047324) Appointed |
| 22/12/2021 | New Board Member Edward Edmund Jan Radkiewicz (927456475) Appointed |
| 08/09/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Emma Louise Davison Louisel (928378683) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Thomas Falcon (927398201) Appointed |
| 15/07/2020 | Rifat Atun (916857596) has left the board |
| 23/06/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member John Lloyd Collins (908479173) Appointed |
| 05/06/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Mark Alexander Van Rossum (920220008) has left the board |
| 02/10/2017 | New Board Member Mark Alexander Van Rossum (920220008) Appointed |
| 26/09/2017 | New Accounts filed |
| 11/09/2017 | Ian Annand (910730729) has left the board |
| 18/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 26/02/2016 | David Alexander Baker (911549107) has left the board |
| 26/02/2016 | David Alexander Baker (917682540) has left the board |
| 26/02/2016 | David Alexander Baker (917682540) has left the board |
| 26/02/2016 | David Alexander Baker (911549107) has left the board |
| 24/07/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 25/03/2013 | New Company Secretary David Alexander Baker (917682540) Appointed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | Peter Graham Fry (916105944) has left the board |
| 25/03/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
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