Company number 08353917
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 2 April 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Ladislav Pasztor as a director on 24 October 2016. The most likely internet sites of VIZIONARY SOLUTIONS LTD are www.vizionarysolutions.co.uk, and www.vizionary-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vizionary Solutions Ltd is a Private Limited Company.
The company registration number is 08353917. Vizionary Solutions Ltd has been working since 09 January 2013.
The present status of the company is Active. The registered address of Vizionary Solutions Ltd is 20 22 Wenlock Road London England N1 7gu. . ALI, Muhammed Mukith is a Director of the company. PASZTOR, Ladislav is a Director of the company. Director ALI, Motahir has been resigned. Director ALI, Motahir has been resigned. Director ALI, Mukid has been resigned. Director PASZTOR, Ladislav has been resigned. Director TAYLOR, Ian has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ALI, Motahir
Resigned: 14 April 2016
Appointed Date: 10 April 2016
58 years old
Director
ALI, Motahir
Resigned: 01 August 2015
Appointed Date: 05 February 2013
58 years old
Director
ALI, Mukid
Resigned: 09 July 2013
Appointed Date: 01 April 2013
46 years old
Director
TAYLOR, Ian
Resigned: 04 March 2013
Appointed Date: 09 January 2013
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 04 March 2013
Appointed Date: 09 January 2013
Persons With Significant Control
Mr Ladislav Pasztor
Notified on: 24 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more
VIZIONARY SOLUTIONS LTD Events
23 Nov 2016
Micro company accounts made up to 2 April 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Nov 2016
Appointment of Mr Ladislav Pasztor as a director on 24 October 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Apr 2016
Termination of appointment of Motahir Ali as a director on 14 April 2016
...
... and 17 more events
15 Mar 2013
Statement of capital following an allotment of shares on 15 March 2013
05 Mar 2013
Termination of appointment of Ian Taylor as a director
05 Mar 2013
Termination of appointment of Westco Directors Ltd as a director
21 Feb 2013
Appointment of Mr Motahir Ali as a director
09 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted