VISION SOFTWARE SOLUTIONS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

VISION SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
VISION SOFTWARE SOLUTIONS LIMITED was incorporated 32 years ago on 30/04/1992 and has the registered number: 02710980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

VISION SOFTWARE SOLUTIONS LIMITED - BRENTFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O BENISON SOLVERS LIMITED 1000
BRENTFORD
TW8 9DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SACHIN DIWAKAR Oct 1982 Indian Director 2024-01-19 CURRENT
MR BRIAN RICHARD NASH Mar 1948 British Director 1992-04-30 UNTIL 2024-01-19 RESIGNED
MRS BARBARA JEAN NASH British Secretary 1992-04-30 UNTIL 2024-01-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-04-30 UNTIL 1992-04-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-04-30 UNTIL 1992-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sachin Diwakar 2024-01-19 10/1982 Brentford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brian Richard Nash 2016-04-06 - 2024-01-19 3/1948 Old Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Barbara Jean Nash 2016-04-06 - 2024-01-19 12/1944 Old Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I D DESIGN LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HBCUK LTD CROYDON ENGLAND Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
ID2M LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
HBT GLOBAL LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NUMBER ONE CONSULTING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
NEODYNATECH SOLUTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Vision Software Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 30-04-2023 £1,165 Cash £-33,549 equity
Vision Software Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-04-2022 £60 Cash £-27,187 equity
Vision Software Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 30-04-2021 £6,712 Cash £-11,243 equity
Vision Software Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 30-04-2020 £5 Cash £-22,469 equity
Vision Software Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £3 Cash £-18,010 equity
Vision Software Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £1 Cash £-9,045 equity
Vision Software Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £7 Cash £6,771 equity
Vision Software Solutions Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £34 Cash £7,858 equity
Vision Software Solutions Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £2,221 Cash £26,478 equity

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