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 10 months old)

WEBSITE
www.visbion.com

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VISBION HOUSE GOGMORE LANE, CHERTSEY
SURREY
KT16 9AP

Telephone: 03708503486
TPS: No

TRADING ADDRESSES

Visbion House
Gogmore Lane
Chertsey
Surrey
KT16 9AP

Telephone: 8503486

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£148.6k

11.69%

NET WORTH

- £198k

151.16%

TOTAL LIABILITIES

£823.9k

28.73%

NET ASSETS

- £186.8k

262.31%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VISBION LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/01/2025	Event: New Accounts filed
Date: 16/08/2024	Event: Thomas Falcon (927398201) has left the board
Date: 16/08/2024	Event: Thomas Falcon (927398201) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£148.6k

11.69%

NET WORTH

- £198k

151.16%

TOTAL LIABILITIES

£823.9k

28.73%

NET ASSETS

- £186.8k

262.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPENRAD INTERNATIONAL S.A.	Owned: 100.00 %	Shares: 1,363,008	Price per share: £0.00	Total Value: £1,363.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Roy Cole 08/12/2021 - Present (3 years and 1 months) Born in Jan 1969 (age: 56)	Status: Active	Position: Director	Appointments: Current: 38 Past: 68	View Report
Edward Edmund Jan Radkiewicz 08/12/2021 - Present (3 years and 1 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Derek Lawrence Colvin 08/12/2021 - Present (3 years and 1 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Jane Rebecca Claesen 06/03/2006 - 29/06/2006 (3 months) Born in Mar 1971	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
HELVE TCS LIMITED 06/03/2006 - Present (18 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 742 Past: 20762	View Report

Documents

Filter

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
Date: 15/01/2025	Event: New Accounts filed
Date: 16/08/2024	Event: Thomas Falcon (927398201) has left the board
Date: 16/08/2024	Event: Thomas Falcon (927398201) has left the board
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 19/09/2023	Event: Stefan Claesen (907025421) has left the board
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 24/02/2022	Event: Stuart David Webb (919091154) has left the board
Date: 01/02/2022	Event: New Board Member Stuart David Webb (919091154) Appointed
Date: 27/12/2021	Event: New Board Member Stuart David Webb (919091154) Appointed
Date: 22/12/2021	Event: New Board Member Brian Roy Cole (917423783) Appointed
Date: 22/12/2021	Event: New Board Member Edward Edmund Jan Radkiewicz (927456475) Appointed
Date: 22/12/2021	Event: New Board Member Derek Lawrence Colvin (920047324) Appointed
Date: 22/12/2021	Event: Emma Louise Davison Louisel (928378683) has left the board
Date: 22/12/2021	Event: John Lloyd Collins (908479173) has left the board
Date: 22/12/2021	Event: Richard Ian Kitney (901154051) has left the board
Date: 08/09/2021	Event: New Accounts filed
Date: 03/06/2021	Event: New Board Member Emma Louise Davison Louisel (928378683) Appointed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: New Board Member Thomas Falcon (927398201) Appointed
Date: 15/07/2020	Event: Rifat Atun (916857596) has left the board
Date: 23/06/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Board Member John Lloyd Collins (908479173) Appointed
Date: 05/06/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: Mark Alexander Van Rossum (920220008) has left the board
Date: 02/10/2017	Event: New Board Member Mark Alexander Van Rossum (920220008) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 11/09/2017	Event: Ian Annand (910730729) has left the board
Date: 18/03/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 11/03/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: David Alexander Baker (917682540) has left the board
Date: 26/02/2016	Event: David Alexander Baker (911549107) has left the board
Date: 26/02/2016	Event: David Alexander Baker (911549107) has left the board
Date: 26/02/2016	Event: David Alexander Baker (917682540) has left the board
Date: 24/07/2015	Event: New Accounts filed
Date: 11/03/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 11/03/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Accounts filed
Date: 25/03/2013	Event: Peter Graham Fry (916105944) has left the board
Date: 25/03/2013	Event: New Company Secretary David Alexander Baker (917682540) Appointed
Date: 25/03/2013	Event: New Accounts filed
Date: 25/03/2013	Event: Change in Reg. Office

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VISBION LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£148.6k

- £198k

£823.9k

- £186.8k

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£148.6k

- £198k

£823.9k

- £186.8k

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™