VISIONARY SYSTEMS LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 3NL
Company number 03076091
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address 6 MAIN ROAD, TADLEY, HAMPSHIRE, RG26 3NL
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of VISIONARY SYSTEMS LIMITED are www.visionarysystems.co.uk, and www.visionary-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Thatcham Rail Station is 6 miles; to Theale Rail Station is 6.7 miles; to Reading West Rail Station is 9.9 miles; to Pangbourne Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visionary Systems Limited is a Private Limited Company. The company registration number is 03076091. Visionary Systems Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Visionary Systems Limited is 6 Main Road Tadley Hampshire Rg26 3nl. . JONES, Robert Michael is a Secretary of the company. JONES, Michael is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary GREGORACE, Domenico has been resigned. Secretary JONES, Diane Elizabeth has been resigned. Director GREGORACE, Domenico has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
JONES, Robert Michael
Appointed Date: 29 October 2006
Director
JONES, Michael
Appointed Date: 05 July 1995
63 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995
Secretary
GREGORACE, Domenico
Resigned: 29 October 2006
Appointed Date: 30 December 1998
Secretary
JONES, Diane Elizabeth
Resigned: 27 December 1998
Appointed Date: 05 July 1995
Director
GREGORACE, Domenico
Resigned: 01 January 1996
Appointed Date: 05 July 1995
76 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995

VISIONARY SYSTEMS LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 5 July 2016 with updates
19 Mar 2016
Micro company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
15 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
13 Jul 1995
New director appointed
13 Jul 1995
New secretary appointed
13 Jul 1995
Registered office changed on 13/07/95 from: newfoundland chambers 43A whitchurch rd cardiff CF4 3JN
13 Jul 1995
New director appointed
05 Jul 1995
Incorporation

VISIONARY SYSTEMS LIMITED Charges

5 February 1999
Debenture
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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