VISIONTRACK LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

VISIONTRACK LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
VISIONTRACK LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03350417. The accounts status is FULL and accounts are next due on 30/09/2024.

VISIONTRACK LIMITED - SEVENOAKS

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

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

45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB

This Company Originates in : United Kingdom
Previous trading names include:
MSG AUTOMOTIVE SOLUTIONS LIMITED (until 24/09/2021)
TONBRIDGE COACHWORKS LIMITED (until 20/02/2016)
INSURANCE CONNECTIONS LIMITED (until 25/07/2011)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES PAYNE Secretary 2015-09-18 CURRENT
MR GARY HUMPHREYS May 1965 British Director 2007-12-21 CURRENT
MR KEITH JOHN BARBER May 1974 British Director 2007-12-21 CURRENT
BENJAMIN WILLIAM PICKARD Aug 1974 British Director 2023-11-29 CURRENT
MR KEVIN RONALD SPENCER Jul 1965 British Director 2007-12-21 CURRENT
MERVYN JOHN VAUGHAN Feb 1948 British Director 2004-01-01 UNTIL 2007-12-21 RESIGNED
NIGEL SIMEON ROUND Jun 1967 British Director 2006-06-21 UNTIL 2007-12-21 RESIGNED
VICKI ANN TAYLOR Aug 1969 British Director 2006-02-01 UNTIL 2007-12-21 RESIGNED
MRS SUSAN ELIZABETH HAYWARD Secretary 2011-09-13 UNTIL 2015-09-18 RESIGNED
LORNA YVONNE PORTMAN Jan 1953 Secretary 2002-03-14 UNTIL 2007-12-21 RESIGNED
MR SWARANJIT SINGH SOHAL Nov 1962 British Secretary 1997-06-16 UNTIL 2002-03-14 RESIGNED
MR KEITH JOHN BARBER May 1974 British Secretary 2007-12-21 UNTIL 2011-09-13 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 1997-04-10 UNTIL 1997-04-10 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 1997-04-10 UNTIL 1997-04-10 RESIGNED
MR DENNIS ANDREWS Jan 1944 British Director 1997-06-16 UNTIL 2007-12-21 RESIGNED
MR SIMON CAMERON MARSH Apr 1975 British Director 2018-10-01 UNTIL 2023-11-17 RESIGNED
MR SALEEM HAMID MIYAN Feb 1974 British Director 2012-12-07 UNTIL 2014-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markerstudy Group Limited 2021-07-15 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Ronald Spencer 2017-04-10 - 2021-07-15 7/1965 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Markerstudy Holdings Limited 2017-04-10 - 2017-04-10 Gibraltar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION VEHICLE SOLUTIONS LIMITED SEVENOAKS Active FULL 66290 - Other activities auxiliary to insurance and pension funding
TIME CRITICAL INTERNATIONAL LIMITED GUILDFORD ... TOTAL EXEMPTION FULL 6024 - Freight transport by road
INSEEGO LTD LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
INSEEGO FINANCE LIMITED LEEDS ENGLAND Active FULL 63990 - Other information service activities n.e.c.
SMS LOGISTICS LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
SMS TIME CRITICAL INTERNATIONAL LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED SEVENOAKS Dissolved... FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SMS TEMP CRITICAL INTERNATIONAL LTD MAIDSTONE Dissolved... DORMANT 99999 - Dormant Company
SIMON MARSH GROUP LIMITED MAIDSTONE Dissolved... DORMANT 99999 - Dormant Company
GLOBAL ASSET TRACKING LIMITED BARNET ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INSEEGO UK LIMITED LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
SAYCO CONSULTING LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
AUTO WINDSCREENS SERVICES LIMITED SEVENOAKS Active FULL 45200 - Maintenance and repair of motor vehicles
INSEEGO EUROPE HOLDINGS LTD LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
AUTO-M8 SOLUTIONS LIMITED SEVENOAKS Dissolved... FULL 99999 - Dormant Company
QDOS TUITION LIMITED SEVENOAKS Dissolved... FULL 99999 - Dormant Company
INTELLIGENT TELEMATICS (UK) LIMITED THEALE ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FLEETSCOMPARE.COM LIMITED MAIDSTONE Dissolved... DORMANT 99999 - Dormant Company
WE R VISIBILITY LIMITED MAIDSTONE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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