VISIONBASE SOFTWARE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8FT

Company number 03011382
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address OMEGA COURT, 370 CEMETERY ROAD, SHEFFIELD, ENGLAND, S11 8FT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of VISIONBASE SOFTWARE LIMITED are www.visionbasesoftware.co.uk, and www.visionbase-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Visionbase Software Limited is a Private Limited Company. The company registration number is 03011382. Visionbase Software Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Visionbase Software Limited is Omega Court 370 Cemetery Road Sheffield England S11 8ft. . OXLEY, Philip is a Secretary of the company. OXLEY, Paul Andrew is a Director of the company. Secretary OXLEY, Helen has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OXLEY, Philip
Appointed Date: 20 February 2005
Director
OXLEY, Paul Andrew
Appointed Date: 31 January 1995
57 years old

Resigned Directors

Secretary
OXLEY, Helen
Resigned: 10 February 2005
Appointed Date: 31 January 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 18 January 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 January 1995
Appointed Date: 18 January 1995

Persons With Significant Control

Miss Caroline Clare Boyle
Notified on: 27 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONBASE SOFTWARE LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
06 Jan 2016
Registered office address changed from Riverdale 89 Graham Road Ranmoor Sheffield South Yorks S10 3GP to Omega Court 370 Cemetery Road Sheffield S11 8FT on 6 January 2016
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
18 Sep 1995
Accounting reference date notified as 31/12
13 Feb 1995
Secretary resigned;new secretary appointed
13 Feb 1995
Director resigned;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 11 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR
18 Jan 1995
Incorporation

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