Company Information for VISBION LTD
VISBION HOUSE, GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP,
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Company Registration Number
05731554
Private Limited Company
Active |
Company Name | |
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VISBION LTD | |
Legal Registered Office | |
VISBION HOUSE GOGMORE LANE CHERTSEY SURREY KT16 9AP Other companies in KT16 | |
Company Number | 05731554 | |
---|---|---|
Company ID Number | 05731554 | |
Date formed | 2006-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB869878921 |
Last Datalog update: | 2024-05-05 05:41:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISBION LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RIFAT ATUN |
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STEFAN CLAESEN |
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RICHARD IAN KITNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALEXANDER VAN ROSSUM |
Director | ||
IAN ANNAND |
Director | ||
DAVID ALEXANDER BAKER |
Company Secretary | ||
DAVID ALEXANDER BAKER |
Director | ||
PETER GRAHAM FRY |
Company Secretary | ||
TIJEN ATUN |
Director | ||
TIMOTHY NIGEL STOKES |
Company Secretary | ||
EMMA LOUISE DAVISON LOISEL |
Director | ||
RIFAT ALI ATUN |
Director | ||
JANE REBECCA CLAESEN |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDEIKON LTD | Director | 2000-06-06 | CURRENT | 2000-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEFAN CLAESEN | ||
Director's details changed for Mr Brian Roy Cole on 2023-03-20 | ||
Director's details changed for Mr Brian Roy Cole on 2023-03-20 | ||
Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2023-03-20 | ||
Director's details changed for Mr Edward Edmund Jan Radkiewicz on 2023-03-20 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID WEBB | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
DIRECTOR APPOINTED MR STUART DAVID WEBB | ||
Current accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID WEBB | |
08/12/21 STATEMENT OF CAPITAL GBP 1363.008 | ||
08/12/21 STATEMENT OF CAPITAL GBP 1363.008 | ||
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 1363.008 | |
APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE DAVISON LOUISEL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD COLLINS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN KITNEY | ||
DIRECTOR APPOINTED MR DEREK LAWRENCE COLVIN | ||
DIRECTOR APPOINTED MR EDWARD EDMUND JAN RADKIEWICZ | ||
DIRECTOR APPOINTED MR BRIAN ROY COLE | ||
AP01 | DIRECTOR APPOINTED MR DEREK LAWRENCE COLVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE DAVISON LOUISEL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED EMMA LOUISE DAVISON LOUISEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS FALCON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIFAT ATUN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
SH01 | 06/02/20 STATEMENT OF CAPITAL GBP 1213.472 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR JOHN LLOYD COLLINS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 1213.472 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 1213.472 | |
RES01 | ADOPT ARTICLES 27/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 06/03/2017 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER VAN ROSSUM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER VAN ROSSUM / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN CLAESEN / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RIFAT ATUN / 10/01/2018 | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER VAN ROSSUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANNAND | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1157.062 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of David Alexander Baker on 2016-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER BAKER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1147.085 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1147.085 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID ALEXANDER BAKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BAKER / 06/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER FRY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM VISBION HOUSE GOGMORE LANE CHERTSEY SURREY KT16 9AP | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR RIFAT ATUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIJEN ATUN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM HATHERLEY HOUSE BISLEY GREEN BISLEY NR WOKING SURREY GU24 9EW | |
AP03 | SECRETARY APPOINTED MR PETER GRAHAM FRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY STOKES | |
AR01 | 06/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN CLAESEN / 06/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANNAND / 06/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOISEL | |
AP01 | DIRECTOR APPOINTED IAN ANNAND | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE DAVISON LOISEL / 01/07/2009 | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD IAN KITNEY / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN CLAESEN / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIJEN ATUN / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE DAVISON LOISEL / 08/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 03/02/09 | |
RES04 | GBP NC 1000/1100 03/02/2009 | |
RES01 | ADOPT ARTICLES 03/02/2009 | |
288a | DIRECTOR APPOINTED TIJEN ATUN | |
288b | APPOINTMENT TERMINATED DIRECTOR RIFAT ATUN | |
288a | DIRECTOR APPOINTED EMMA LOUISE DAVISON LOISEL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 23/11/07--------- £ SI 19186@.001=19 £ IC 946/965 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 18/10/07 | |
RES13 | SUBDIVISION 17/10/07 | |
88(2)R | AD 17/10/07--------- £ SI 181198@.001=181 £ IC 765/946 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
ELRES | S369(4) SHT NOTICE MEET 18/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 06/03/06--------- £ SI 299@1=299 £ IC 1/300 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISBION LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VISBION LTD are:
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. |