VISION LOGISTICAL SOLUTIONS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

VISION LOGISTICAL SOLUTIONS LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
VISION LOGISTICAL SOLUTIONS LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682701. The accounts status is SMALL and accounts are next due on 30/09/2024.

VISION LOGISTICAL SOLUTIONS LIMITED - PORTSMOUTH

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT D1 RAILWAY TRIANGLE
PORTSMOUTH
HAMPSHIRE
PO6 1TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOSEPH SILVERBERG Jun 1988 American Director 2022-04-13 CURRENT
MR PETER SMITH Jan 1984 British Director 2023-01-01 CURRENT
TYLER CHRISTOPHER LAWSON Jan 1989 American Director 2023-04-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-01-30 UNTIL 1992-03-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-30 UNTIL 1992-03-17 RESIGNED
MR TIMOTHY ALLEN Mar 1954 British Secretary 2006-01-31 UNTIL 2008-03-14 RESIGNED
MR DAVID HEDLEY GODDARD Sep 1947 British Secretary 1994-06-01 UNTIL 1995-01-30 RESIGNED
IAN FRANCIS TOON British Secretary 1998-02-10 UNTIL 2006-01-31 RESIGNED
MRS ROSEMARY ANN TOON British Secretary 1992-03-17 UNTIL 1994-05-31 RESIGNED
MR NICHOLAS BRIAN WALKER British Secretary 2008-03-14 UNTIL 2009-03-31 RESIGNED
CHRISTOPHER WHITING Mar 1955 British Secretary 1994-06-01 UNTIL 1998-01-30 RESIGNED
MR THOMAS JüRGEN LANG Jun 1967 German Director 2022-04-13 UNTIL 2023-04-14 RESIGNED
MR GRAEME WILSON Jun 1961 British Director 2020-08-10 UNTIL 2023-01-01 RESIGNED
MR NICHOLAS BRIAN WALKER British Director 2008-02-01 UNTIL 2009-03-31 RESIGNED
PETER TOON Dec 1963 British Director 1992-03-17 UNTIL 1992-11-01 RESIGNED
PETER TOON Dec 1963 British Director 1996-08-01 UNTIL 2022-04-13 RESIGNED
MR KENT SMITH Dec 1963 British Director 2016-01-04 UNTIL 2018-09-30 RESIGNED
MR TIMOTHY ALLEN Mar 1954 British Director 2006-01-31 UNTIL 2008-03-14 RESIGNED
PETER JOHN KIRKMAN Jul 1967 British Director 2002-08-14 UNTIL 2009-05-05 RESIGNED
MR DAVID HEDLEY GODDARD Sep 1947 British Director 1992-11-01 UNTIL 1996-07-31 RESIGNED
GRAHAM DOUGHERTY May 1961 British Director 2000-10-27 UNTIL 2002-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated Couriers Uk Limited 2022-04-13 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Toon 2016-04-06 - 2022-04-13 12/1963 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Vision Group Ltd 2016-04-06 - 2022-04-13 Portsmouth   Hampshire Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VISION_LOGISTICAL_SOLUTIO - Accounts 2024-05-16 31-12-2023 £447,785 Cash £1,170,495 equity
VISION_LOGISTICAL_SOLUTIO - Accounts 2023-07-28 31-12-2022 £504,242 Cash £996,091 equity
Vision Logistical Solutions Limited Accounts 2022-04-07 31-07-2021 £523,646 Cash £693,276 equity
Vision Logistical Solutions Limited Accounts 2021-05-04 31-07-2020 £226,802 Cash £519,076 equity
Vision Logistical Solutions Limited Accounts 2020-07-18 31-07-2019 £702,778 Cash £332,247 equity
Vision Logistical Solutions Limited Accounts 2019-04-19 31-07-2018 £624,945 Cash £251,001 equity
Vision Logistical Solutions Limited Accounts 2018-04-28 31-07-2017 £363,626 Cash £230,164 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED COURIERS UK LIMITED PORTSMOUTH ENGLAND Active GROUP 49410 - Freight transport by road