VISBION LTD
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9AP

Company number 05731554
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address VISBION HOUSE, GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,157.062 . The most likely internet sites of VISBION LTD are www.visbion.co.uk, and www.visbion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visbion Ltd is a Private Limited Company. The company registration number is 05731554. Visbion Ltd has been working since 06 March 2006. The present status of the company is Active. The registered address of Visbion Ltd is Visbion House Gogmore Lane Chertsey Surrey Kt16 9ap. . ANNAND, Ian is a Director of the company. ATUN, Rifat, Dr is a Director of the company. CLAESEN, Stefan, Dr is a Director of the company. KITNEY, Richard Ian, Professor is a Director of the company. Secretary BAKER, David Alexander has been resigned. Secretary CLAESEN, Jane Rebecca, Dr has been resigned. Secretary FRY, Peter Graham has been resigned. Secretary STOKES, Timothy Nigel has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ATUN, Rifat Ali, Prof. has been resigned. Director ATUN, Tijen has been resigned. Director BAKER, David Alexander has been resigned. Director LOISEL, Emma Louise Davison has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANNAND, Ian
Appointed Date: 03 February 2011
61 years old
Director
ATUN, Rifat, Dr
Appointed Date: 01 March 2012
63 years old
Director
CLAESEN, Stefan, Dr
Appointed Date: 06 March 2006
53 years old
Director
KITNEY, Richard Ian, Professor
Appointed Date: 24 March 2006
80 years old

Resigned Directors

Secretary
BAKER, David Alexander
Resigned: 11 February 2016
Appointed Date: 19 March 2013
Secretary
CLAESEN, Jane Rebecca, Dr
Resigned: 29 June 2006
Appointed Date: 06 March 2006
Secretary
FRY, Peter Graham
Resigned: 31 December 2012
Appointed Date: 13 June 2011
Secretary
STOKES, Timothy Nigel
Resigned: 07 April 2011
Appointed Date: 29 June 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Director
ATUN, Rifat Ali, Prof.
Resigned: 11 November 2008
Appointed Date: 29 June 2006
63 years old
Director
ATUN, Tijen
Resigned: 01 March 2012
Appointed Date: 11 November 2008
57 years old
Director
BAKER, David Alexander
Resigned: 11 February 2016
Appointed Date: 16 August 2011
70 years old
Director
LOISEL, Emma Louise Davison
Resigned: 03 February 2011
Appointed Date: 16 June 2008
53 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

VISBION LTD Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,157.062
24 Feb 2016
Termination of appointment of David Alexander Baker as a secretary on 11 February 2016
24 Feb 2016
Termination of appointment of David Alexander Baker as a director on 11 February 2016
...
... and 61 more events
08 Mar 2006
New secretary appointed
08 Mar 2006
New director appointed
08 Mar 2006
Director resigned
08 Mar 2006
Secretary resigned
06 Mar 2006
Incorporation

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