VISSIM UK LTD
Active - Accounts Filed
General Information
NAME
VISSIM UK LTD
COMPANY NUMBER
07478200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/12/2010
(13 years and 10 months old)
WEBSITE
http://www.vissimrenewables.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/12/2010
08/02/2021
OFFSHORE PROFILE LTD
NORFOLK
NR9 3DF
Telephone: 01603307970
TPS: No
Hall Farm Barn
Ketteringham Lane
Hethersett
NORWICH
NR9 3DF
Hopper Way
Diss
Norfolk
IP22 4GT
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 |
|---|---|---|
| VISSIM AS | N/A | N/A |
| VISSIM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | Nicholas Gawain Dent (924087725) has left the board |
Credit Risk Overview
Want to learn more about VISSIM UK 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 VISSIM UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISSIM UK 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 |
|---|---|---|---|---|
|
14/11/2017 - Present (6 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/11/2023 - Present (11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/12/2010 - Present (13 years and 10 months) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
|
23/12/2010 - 21/12/2012 (1 years and 11 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/12/2010 - 01/06/2012 (1 years and 5 months) Born in Apr 1981 |
Resigned | Director |
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 |
|---|---|---|
| VISSIM AS | N/A | N/A |
| VISSIM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | Nicholas Gawain Dent (924087725) has left the board |
| 23/11/2023 | New Board Member Jeremias Benane Manzur Sottile (931617035) Appointed |
| 03/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 20/07/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | Peter Stephen Eade (913670507) has left the board |
| 07/12/2017 | New Board Member Nicholas Gawain Dent (924087725) Appointed |
| 07/12/2017 | New Board Member Kristoffer Rye Torring (924087736) Appointed |
| 07/12/2017 | Ammier Khaled Sarhan (917544657) has left the board |
| 16/11/2017 | Change in Reg. Office |
| 11/07/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Peter Stephen Eade (913670507) Appointed |
| 18/12/2015 | Allan Mirdahl Moe (917544705) has left the board |
| 23/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 05/04/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 04/02/2013 | New Board Member Allan Mirdahl Moe (917544705) Appointed |
| 04/02/2013 | Roger Patrick Alexander Heykoop (915777210) has left the board |
| 04/02/2013 | New Board Member Ammier Khaled Sarhan (917544657) Appointed |
| 01/02/2013 | Change in Reg. Office |
| 01/02/2013 | Kristian David Kossen (915711581) has left the board |
| 11/01/2013 | New Accounts filed |
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