VISIONBAY LIMITED
MAYFIELD

Hellopages » East Sussex » Wealden » TN20 6RH

Company number 03075850
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address OAKHURST LODGE, PICCADILLY LANE, MAYFIELD, EAST SUSSEX, TN20 6RH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of VISIONBAY LIMITED are www.visionbay.co.uk, and www.visionbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Wadhurst Rail Station is 4.7 miles; to Buxted Rail Station is 6.2 miles; to Frant Rail Station is 6.5 miles; to Ashurst (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visionbay Limited is a Private Limited Company. The company registration number is 03075850. Visionbay Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Visionbay Limited is Oakhurst Lodge Piccadilly Lane Mayfield East Sussex Tn20 6rh. The company`s financial liabilities are £116.22k. It is £28.88k against last year. The cash in hand is £129.02k. It is £23.21k against last year. And the total assets are £129.02k, which is £23.19k against last year. DICKINSON, Susan Anne is a Secretary of the company. DICKINSON, Susan Anne is a Director of the company. GILLILAND, Philip Mark is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


visionbay Key Finiance

LIABILITIES £116.22k
+33%
CASH £129.02k
+21%
TOTAL ASSETS £129.02k
+21%
All Financial Figures

Current Directors

Secretary
DICKINSON, Susan Anne
Appointed Date: 12 July 1995
Director
DICKINSON, Susan Anne
Appointed Date: 03 February 2010
59 years old
Director
GILLILAND, Philip Mark
Appointed Date: 12 July 1995
64 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 July 1995
Appointed Date: 04 July 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 July 1995
Appointed Date: 04 July 1995

Persons With Significant Control

Susan Anne Dickinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Mark Gilliland
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONBAY LIMITED Events

11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
...
... and 46 more events
21 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1995
Registered office changed on 20/07/95 from: 31 church road hendon london NW4 4EB
20 Jul 1995
Secretary resigned;new secretary appointed
20 Jul 1995
Director resigned;new director appointed
04 Jul 1995
Incorporation

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