VISONIC LIMITED

Company Name
VISONIC LIMITED

Legal Registered Office
SUNBURY-ON-THAMES MIDDLESEX

Company Number		02476964
Date formed		1990-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-27
Date Dissolved		2016-01-26
Type of accounts		FULL

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Companies with same name VISONIC LIMITED

The following companies were found which have the same name as VISONIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VISONIC (AUSTRALIA) PTY LTD	NSW 2195	Active	Company formed on the 1975-11-03
VISONIC (S) PTE. LTD.	PANDAN LOOP Singapore 128383	Dissolved	Company formed on the 2008-09-12
VISONIC ENGINEERING	JALAN BESAR Singapore 208787	Dissolved	Company formed on the 2008-09-10
VISONIC ENTERPRISE	Singapore	Dissolved	Company formed on the 2008-09-10
VISONIC INCORPORATED	California	Unknown
VISONICS, LLC	4230 LEWIS CREEK DR RICHMOND TX 77406	Active	Company formed on the 2016-03-04
VISONICS, LLC	15823 SW 79 STREET MIAMI FL 33193	Inactive	Company formed on the 2002-11-27

Company Officers of VISONIC LIMITED

Current Directors

Officer	Role	Date Appointed
ANTON BERNARD ALPHONSUS	Company Secretary	2012-11-12
ANDREW BOWIE	Director	2012-11-12
PHILIP DASHEY	Director	2012-11-12
ELI GOROVICI	Director	2012-03-22
DAVID GRINSTEAD	Director	2012-03-22
OFIR BAR LEVAV	Director	2012-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY EDWARD MANN	Director	2008-05-01	2012-11-27
PHILIP DASHEY	Company Secretary	2012-03-22	2012-11-12
YIGAL ABRAM	Director	2010-03-01	2012-05-15
YAIR NAAMAN	Director	2008-06-01	2012-05-15
AVRAHAM BARIR	Director	2010-01-01	2012-03-01
PAUL DAVID DE PLEDGE	Company Secretary	2004-05-26	2011-12-05
YAACOV KOTLICKI	Director	1992-03-05	2011-12-05
AVISHAY DEUTCH	Director	2008-06-01	2010-03-01
AVIGDOR SHACHRAI	Director	2007-08-13	2010-01-01
KEITH WILLIAM DONOVAN	Director	2000-04-10	2007-03-02
ELAINE GRAY	Company Secretary	2003-02-18	2004-05-26
KEITH DONOVAN	Company Secretary	1996-01-16	2003-02-18
TREVOR GEOFFREY BARRETT	Company Secretary	1993-03-01	1995-05-19
MOSHE KOTLICKI	Director	1992-03-05	1995-03-02
JOHN ADAM STREET NOMINEES LTD	Director	1992-03-05	1994-05-05
MARC FREUDLICH	Company Secretary	1992-07-14	1993-03-01
YAACOV KOTLICKI	Company Secretary	1992-03-05	1992-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW BOWIE	EXACQ TECHNOLOGIES EUROPE LIMITED	Director	2013-11-05	CURRENT	2012-09-11	Dissolved 2015-09-01
ANDREW BOWIE	FIRST CITY CARE (HOLDINGS) LIMITED	Director	2013-09-30	CURRENT	1995-07-31	Dissolved 2014-12-09
ANDREW BOWIE	FIRST CITY CARE (NATIONAL) LIMITED	Director	2013-09-30	CURRENT	1993-09-03	Dissolved 2014-12-09
ANDREW BOWIE	FIRST CITY CARE (NORTHERN) LIMITED	Director	2013-09-30	CURRENT	2002-02-14	Dissolved 2014-12-09
ANDREW BOWIE	LPG FIRE LIMITED	Director	2013-06-04	CURRENT	1998-02-26	Dissolved 2015-10-06
ANDREW BOWIE	JEL BUILDING MANAGEMENT LIMITED	Director	2011-02-03	CURRENT	1949-12-19	Dissolved 2014-05-06
ANDREW BOWIE	C.E. SECURITY SYSTEMS LIMITED	Director	2011-02-03	CURRENT	1998-12-16	Dissolved 2015-01-06
ANDREW BOWIE	SENSORMATIC INVESTMENTS LIMITED	Director	2011-02-03	CURRENT	1988-07-05	Dissolved 2013-10-15
ANDREW BOWIE	GARFIELD SECURITY SYSTEMS LIMITED	Director	2011-02-03	CURRENT	1997-05-07	Dissolved 2015-01-06
ANDREW BOWIE	SHEARWATER SOLUTIONS LIMITED	Director	2011-02-03	CURRENT	2000-10-13	Dissolved 2015-01-06
ANDREW BOWIE	ACE SECURITY (DERBYS) LIMITED	Director	2011-02-03	CURRENT	1996-04-17	Dissolved 2015-09-01
ANDREW BOWIE	GRINNELL (U.K.) LIMITED	Director	2009-07-27	CURRENT	1988-11-17	Dissolved 2013-08-20
PHILIP DASHEY	SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED	Director	2009-01-05	CURRENT	1992-04-27	Active
DAVID GRINSTEAD	CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED	Director	2010-09-29	CURRENT	1991-07-04	Active
DAVID GRINSTEAD	INTELLECTUAL SYSTEMS LIMITED	Director	2010-09-29	CURRENT	1995-06-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-29	GAZ1	FIRST GAZETTE
2015-09-28	DS01	APPLICATION FOR STRIKING-OFF
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09	SH19	09/07/15 STATEMENT OF CAPITAL GBP 1.00
2015-07-09	SH20	STATEMENT BY DIRECTORS
2015-07-09	CAP-SS	SOLVENCY STATEMENT DATED 09/06/15
2015-07-09	RES06	REDUCE ISSUED CAPITAL 09/06/2015
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 2000100
2015-03-11	AR01	05/03/15 FULL LIST
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 27/09/13
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 2000100
2014-03-13	AR01	05/03/14 FULL LIST
2013-05-23	AA	FULL ACCOUNTS MADE UP TO 28/09/12
2013-03-14	AR01	05/03/13 FULL LIST
2013-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DASHEY / 12/11/2012
2012-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANN
2012-11-12	AP01	DIRECTOR APPOINTED PHILIP DASHEY
2012-11-12	AP01	DIRECTOR APPOINTED ANDREW BOWIE
2012-11-12	AP03	SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS
2012-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP DASHEY
2012-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 6 MADINGLEY COURT KINGSTON MILTON KEYNES MK10 0BZ UNITED KINGDOM
2012-10-09	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-07-04	AP01	DIRECTOR APPOINTED OFIR BAR LEVAV
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR YAIR NAAMAN
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR YIGAL ABRAM
2012-04-04	AA01	PREVSHO FROM 31/12/2011 TO 30/09/2011
2012-04-03	AP01	DIRECTOR APPOINTED ELI GOROVICI
2012-04-03	AP01	DIRECTOR APPOINTED DAVID GRINSTEAD
2012-04-03	AP03	SECRETARY APPOINTED PHILIP DASHEY
2012-03-30	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL DE PLEDGE
2012-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR AVRAHAM BARIR
2012-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR YAACOV KOTLICKI
2012-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2012 FROM MAZARS LLP, THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE
2012-03-20	AR01	05/03/12 FULL LIST
2011-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-07	AR01	05/03/11 FULL LIST
2011-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23	AR01	05/03/10 FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YAIR NAAMAN / 05/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MANN / 05/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YAACOV KOTLICKI / 05/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AVRAHAM BARIR / 05/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YIGAL ABRM / 05/03/2010
2010-03-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID DE PLEDGE / 05/03/2010
2010-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR AVISHAY DEUTCH
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MANN / 03/03/2010
2010-03-05	AP01	DIRECTOR APPOINTED YIGAL ABRAM
2010-01-12	AP01	DIRECTOR APPOINTED AVRAHAM BARIR
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AVIGDOR SHACHRAI
2009-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-24	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-24	353	LOCATION OF REGISTER OF MEMBERS
2009-03-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MANN / 23/02/2009
2009-03-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / YAIR NAAMAN / 01/06/2008
2009-03-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / YAACOV KOTLICKI / 05/03/2009
2008-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17	288a	DIRECTOR APPOINTED AVISHAY DEUTCH
2008-07-02	288a	DIRECTOR APPOINTED YAIR NAAMAN
2008-05-22	288a	DIRECTOR APPOINTED ANTHONY MANN
2008-03-19	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-10	123	NC INC ALREADY ADJUSTED 24/12/07
2008-01-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-10	RES04	£ NC 1000/3000000 24/1
2008-01-10	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29	288a	NEW DIRECTOR APPOINTED
2007-04-30	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-04-28	288b	DIRECTOR RESIGNED
2006-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to VISONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VISONIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-07-18	Outstanding	PPG SOUTHERN LIMITED
RENT DEPOSIT AGREEMENT	2006-11-21	Satisfied	ANLEY TRUSTEES LIMITED AND MAISON ANLEY PROPERTY NOMINEE LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by VISONIC LIMITED

VISONIC LIMITED has registered 15 patents

GB2369450 , GB2454381 , GB2351348 , GB2306649 , GB2284668 , GB2306650 , GB2392986 , GB2326237 , GB2439005 , GB2332955 , GB2349235 , GB2453484 , GB2327301 , GB2470128 , GB2295257 ,

Domain Names

We do not have the domain name information for VISONIC LIMITED

Trademarks

Trademark applications by VISONIC LIMITED

VISONIC LIMITED is the Original registrant for the trademark ™ (79014791) through the USPTO on the 2005-07-15: Color is not claimed as a feature of the mark.
VISONIC LIMITED is the Original registrant for the trademark SPIDERALERT ™ (74523548) through the USPTO on the 1994-05-11: electrical and electronic security apparatus, namely signalling, calling, alerting and monitoring apparatus, alarms and personal alarms; all for locating, paging, and signalling people; computers and computer software for use therewith

Income

Government Income

We have not found government income sources for VISONIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as VISONIC LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where VISONIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VISONIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VISONIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-02-11 22:25:36
Primary Source:	Companies House

Company Overview

Company Officers of VISONIC LIMITED

Related Directorships

Intellectual Property Patents Registered by VISONIC LIMITED

Trademark applications by VISONIC LIMITED