VISIONCUBE PLC
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 8AT

Company number 04066805
Status Active
Incorporation Date 7 September 2000
Company Type Public Limited Company
Address 2 LINKSWOOD ROAD, BURNHAM, SLOUGH, SL1 8AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of VISIONCUBE PLC are www.visioncube.co.uk, and www.visioncube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Visioncube Plc is a Public Limited Company. The company registration number is 04066805. Visioncube Plc has been working since 07 September 2000. The present status of the company is Active. The registered address of Visioncube Plc is 2 Linkswood Road Burnham Slough Sl1 8at. . SOMERS, Alexander is a Secretary of the company. CHAPMAN, Michael Andrew is a Director of the company. DORRAT, Douglas John is a Director of the company. SOMERS, Alexander is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


visioncube Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOMERS, Alexander
Appointed Date: 07 September 2000
Director
CHAPMAN, Michael Andrew
Appointed Date: 07 September 2000
66 years old
Director
DORRAT, Douglas John
Appointed Date: 07 September 2000
53 years old
Director
SOMERS, Alexander
Appointed Date: 07 September 2000
64 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
CRS LEGAL SERVICES LIMITED
Resigned: 02 January 2001
Appointed Date: 07 September 2000
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr Douglas John Dorrat
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONCUBE PLC Events

29 Mar 2017
Accounts for a dormant company made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 September 2015
13 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000
31 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 43 more events
20 Sep 2000
New director appointed
20 Sep 2000
Director resigned
20 Sep 2000
Secretary resigned
20 Sep 2000
Registered office changed on 20/09/00 from: 43A whitchurch road cardiff south glamorgan CF14 3JN
07 Sep 2000
Incorporation

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