Company number 03098326
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address VISONEX LIMITED, THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 60
. The most likely internet sites of VISONEX LIMITED are www.visonex.co.uk, and www.visonex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Visonex Limited is a Private Limited Company.
The company registration number is 03098326. Visonex Limited has been working since 05 September 1995.
The present status of the company is Active. The registered address of Visonex Limited is Visonex Limited Third Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £97.74k. It is £33.6k against last year. . HUSSAIN, Amir is a Secretary of the company. HUSSAIN, Amir is a Director of the company. HUSSAIN, Talat is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
visonex Key Finiance
LIABILITIES
£97.74k
+52%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Persons With Significant Control
Mr Amir Hussain
Notified on: 17 August 2016
51 years old
Nature of control: Has significant influence or control
VISONEX LIMITED Events
18 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
...
... and 41 more events
26 Sep 1996
Return made up to 05/09/96; full list of members
18 Sep 1995
Ad 05/09/95--------- £ si 48@1=48 £ ic 2/50
08 Sep 1995
New director appointed
08 Sep 1995
Secretary resigned
05 Sep 1995
Incorporation