VISION SOLUTIONS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VISION SOLUTIONS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VISION SOLUTIONS UK LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858220. The accounts status is SMALL.
VISION SOLUTIONS UK LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858220. The accounts status is SMALL.
VISION SOLUTIONS UK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2020 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Previous trading names include:
PHJW NO 21 LIMITED (until 25/02/2005)
PHJW NO 21 LIMITED (until 25/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2022 | 29/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH DAVID ROGERS | May 1973 | American | Director | 2017-08-16 | CURRENT |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate Secretary | 2003-08-06 UNTIL 2005-02-25 | RESIGNED | ||
| NICOLAAS VLOK | Jan 1973 | American | Director | 2005-02-25 UNTIL 2017-08-16 | RESIGNED |
| MR KRISTIAN PETRI TALVITIE | Mar 1970 | American | Director | 2018-11-12 UNTIL 2019-05-13 | RESIGNED |
| DON SCOTT | Nov 1967 | Usa | Director | 2005-09-21 UNTIL 2017-08-16 | RESIGNED |
| TIM KEITHAHN | Dec 1965 | Us | Director | 2005-02-25 UNTIL 2006-10-31 | RESIGNED |
| KRISTINE BROOKS | Dec 1964 | American | Director | 2006-10-31 UNTIL 2016-06-16 | RESIGNED |
| MR ROBERT EDWARD BIES | Oct 1958 | American | Director | 2017-08-16 UNTIL 2018-11-12 | RESIGNED |
| KRISTINE BROOKS | Dec 1964 | American | Secretary | 2006-10-31 UNTIL 2016-06-16 | RESIGNED |
| MR PAUL JAMES ACKERMAN | Apr 1978 | British | Director | 2020-01-06 UNTIL 2020-05-29 | RESIGNED |
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate Director | 2003-08-06 UNTIL 2005-02-25 | RESIGNED | ||
| MUKTA RANJIT PATEL | British | Secretary | 2003-08-06 UNTIL 2003-08-06 | RESIGNED | |
| TIM KEITHAHN | Dec 1965 | Us | Secretary | 2005-02-25 UNTIL 2006-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Precisely Software Incorporated | 2021-12-31 | Ewing New Jersey | Significant influence or control | |
| Vision Solutions, Inc. | 2017-08-16 - 2021-12-31 | Wilmington Delaware | Ownership of shares 75 to 100 percent | |
| Precisely Software Netherlands B.V. | 2017-08-16 | Breda | Ownership of shares 75 to 100 percent |