VISIONMETRIC LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1UP

Company number 03536953
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address 2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3,000 . The most likely internet sites of VISIONMETRIC LIMITED are www.visionmetric.co.uk, and www.visionmetric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Visionmetric Limited is a Private Limited Company. The company registration number is 03536953. Visionmetric Limited has been working since 30 March 1998. The present status of the company is Active. The registered address of Visionmetric Limited is 2 St Andrews Place Lewes East Sussex Bn7 1up. . SOLOMON, Christopher John, Dr is a Secretary of the company. GIBSON, Stuart James, Dr is a Director of the company. MORGAN, Christopher John is a Director of the company. SOLOMON, Christopher John, Dr is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PATTEN, Robert has been resigned. Director PEARSON, Geoffrey Stuart has been resigned. Director WATTS, Robert Leslie has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
SOLOMON, Christopher John, Dr
Appointed Date: 08 April 1998
Director
GIBSON, Stuart James, Dr
Appointed Date: 30 April 2010
53 years old
Director
MORGAN, Christopher John
Appointed Date: 08 April 1998
77 years old
Director
SOLOMON, Christopher John, Dr
Appointed Date: 08 April 1998
64 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998
Director
PATTEN, Robert
Resigned: 30 April 2010
Appointed Date: 14 December 2006
60 years old
Director
PEARSON, Geoffrey Stuart
Resigned: 19 June 2007
Appointed Date: 14 December 2006
78 years old
Director
WATTS, Robert Leslie
Resigned: 19 June 2007
Appointed Date: 14 December 2006
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998

Persons With Significant Control

Dr Christopher John Solomon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VISIONMETRIC LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3,000
15 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
01 Mar 1999
New director appointed
02 Apr 1998
Registered office changed on 02/04/98 from: regent house 316 beulah hill, london, SE19 3HF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Incorporation

VISIONMETRIC LIMITED Charges

23 March 2015
Charge code 0353 6953 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 December 2010
Charge of deposit
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £3,200 and all amounts in the future…

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