VISIONARY SOLUTIONS (UK) LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9DD

Company number 05515680
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address FIG TREE HOUSE, 1 BEAULIEU CLOSE, DATCHET, BERKSHIRE, SL3 9DD
Home Country United Kingdom
Nature of Business 70221 - Financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 . The most likely internet sites of VISIONARY SOLUTIONS (UK) LIMITED are www.visionarysolutionsuk.co.uk, and www.visionary-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Visionary Solutions Uk Limited is a Private Limited Company. The company registration number is 05515680. Visionary Solutions Uk Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Visionary Solutions Uk Limited is Fig Tree House 1 Beaulieu Close Datchet Berkshire Sl3 9dd. The company`s financial liabilities are £7k. It is £-3.55k against last year. The cash in hand is £0.34k. It is £0.28k against last year. And the total assets are £29.84k, which is £4.7k against last year. KARBANI, Faizal Abdul Gafar is a Secretary of the company. KARBANI, Faizal Abdul Gafar is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KARBANI, Tassnima has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Financial management".


visionary solutions (uk) Key Finiance

LIABILITIES £7k
-34%
CASH £0.34k
+459%
TOTAL ASSETS £29.84k
+18%
All Financial Figures

Current Directors

Secretary
KARBANI, Faizal Abdul Gafar
Appointed Date: 21 July 2005
Director
KARBANI, Faizal Abdul Gafar
Appointed Date: 21 July 2005
53 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Director
KARBANI, Tassnima
Resigned: 31 January 2009
Appointed Date: 21 July 2005
47 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Faizal Abdul Gafar Karbani
Notified on: 21 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tassnima Karbani
Notified on: 21 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VISIONARY SOLUTIONS (UK) LIMITED Events

27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
...
... and 20 more events
12 Sep 2005
New director appointed
12 Sep 2005
New secretary appointed;new director appointed
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
21 Jul 2005
Incorporation

VISIONARY SOLUTIONS (UK) LIMITED Charges

18 July 2014
Charge code 0551 5680 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Tassnima Karbani the Trustee of Visionary Solutions (UK) Limited Self Administered Pension Scheme Faizal Karbani the Trsutee of Visionary Solutions (UK) Limited Self Administered Pension Scheme
Description: Contains fixed charge…

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