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 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
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)
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 |