VISIOPRIME LIMITED - RUGBY
Company Profile | Company Filings |
Overview
VISIOPRIME LIMITED is a Private Limited Company from RUGBY and has the status: Active.
VISIOPRIME LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524184. The accounts status is DORMANT and accounts are next due on 31/05/2025.
VISIOPRIME LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524184. The accounts status is DORMANT and accounts are next due on 31/05/2025.
VISIOPRIME LIMITED - RUGBY
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
39 SIR FRANK WHITTLE BUSINESS CENTRE GREAT CENTRAL WAY
RUGBY
WARWICKSHIRE
CV21 3XH
This Company Originates in : United Kingdom
Previous trading names include:
PRIVOMISE LIMITED (until 18/10/2005)
PRIVOMISE LIMITED (until 18/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN SMITH | Sep 1967 | British | Director | 2014-08-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-01 UNTIL 2005-08-01 | RESIGNED | ||
MR GARRY JAMES STEVENS | Sep 1958 | British | Director | 2007-09-12 UNTIL 2009-10-20 | RESIGNED |
MR KERRY FRANCIS RICHARDSON | Dec 1948 | British | Director | 2007-09-12 UNTIL 2012-11-07 | RESIGNED |
MR RAFI ARIF ABDUL RAZZAK | Mar 1949 | British | Director | 2005-08-01 UNTIL 2014-04-28 | RESIGNED |
MR EDWARD JOHN HAILEY | Sep 1960 | British | Director | 2007-09-12 UNTIL 2008-11-06 | RESIGNED |
EDWARD GERARD DAILLY | British | Secretary | 2005-08-01 UNTIL 2008-07-02 | RESIGNED | |
MR GORDON JOHN HAMBLIN | British | Secretary | 2008-07-08 UNTIL 2014-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Smith | 2016-07-01 | 9/1967 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - Visioprime Limited | 2023-09-15 | 31-08-2023 | £1 equity |
Dormant Company Accounts - VISIOPRIME LIMITED | 2022-11-05 | 31-08-2022 | £1 equity |
Accounts filed on 31-08-2021 | 2021-11-10 | 31-08-2021 | £1 equity |
Visioprime Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-09-10 | 31-08-2020 | £1,869 equity |
Visioprime Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-12-13 | 31-08-2019 | £1,869 equity |
Visioprime Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-08 | 31-08-2018 | £1,869 equity |
Visioprime Limited - Accounts to registrar - small 17.2 | 2017-10-07 | 31-08-2017 | £1,869 equity |
Visioprime Limited - Abbreviated accounts 16.1 | 2016-10-29 | 31-08-2016 | £1,869 equity |
Visioprime Limited - Dormant company accounts 11.6 | 2015-10-08 | 31-08-2015 | £1,869 equity |
Visioprime Ltd - Dormant company accounts 11.6 | 2015-04-10 | 31-08-2014 | £1,869 equity |