Company number 07890100
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address GRAY & COMPANY PARTNERS, GREENSLEEVES HOUSE, HIGHFIELD, BANSTEAD, SURREY, SM7 3LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of VISIONMAP LTD are www.visionmap.co.uk, and www.visionmap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Visionmap Ltd is a Private Limited Company.
The company registration number is 07890100. Visionmap Ltd has been working since 22 December 2011.
The present status of the company is Active. The registered address of Visionmap Ltd is Gray Company Partners Greensleeves House Highfield Banstead Surrey Sm7 3lj. . PECEK, Dusan is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Jelka Pecek
Notified on: 2 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Uros Pecek
Notified on: 1 December 2016
45 years old
Nature of control: Has significant influence or control
Dusan Pecek
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISIONMAP LTD Events
22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
20 Mar 2017
Confirmation statement made on 22 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 3 more events
08 Jan 2014
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
20 Sep 2013
Total exemption small company accounts made up to 31 December 2012
17 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
20 Dec 2012
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 20 December 2012
22 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)