VISIOPRIME LIMITED - RUGBY


Company Profile Company Filings

Overview

VISIOPRIME LIMITED is a Private Limited Company from RUGBY and has the status: Active.
VISIOPRIME LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524184. The accounts status is DORMANT and accounts are next due on 31/05/2025.

VISIOPRIME LIMITED - RUGBY

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

39 SIR FRANK WHITTLE BUSINESS CENTRE GREAT CENTRAL WAY
RUGBY
WARWICKSHIRE
CV21 3XH

This Company Originates in : United Kingdom
Previous trading names include:
PRIVOMISE LIMITED (until 18/10/2005)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SMITH Sep 1967 British Director 2014-08-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-01 UNTIL 2005-08-01 RESIGNED
MR GARRY JAMES STEVENS Sep 1958 British Director 2007-09-12 UNTIL 2009-10-20 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 2007-09-12 UNTIL 2012-11-07 RESIGNED
MR RAFI ARIF ABDUL RAZZAK Mar 1949 British Director 2005-08-01 UNTIL 2014-04-28 RESIGNED
MR EDWARD JOHN HAILEY Sep 1960 British Director 2007-09-12 UNTIL 2008-11-06 RESIGNED
MR GORDON JOHN HAMBLIN British Secretary 2008-07-08 UNTIL 2014-04-28 RESIGNED
EDWARD GERARD DAILLY British Secretary 2005-08-01 UNTIL 2008-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Smith 2016-07-01 9/1967 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Visioprime Limited 2023-09-15 31-08-2023 £1 equity
Dormant Company Accounts - VISIOPRIME LIMITED 2022-11-05 31-08-2022 £1 equity
Accounts filed on 31-08-2021 2021-11-10 31-08-2021 £1 equity
Visioprime Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-10 31-08-2020 £1,869 equity
Visioprime Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-13 31-08-2019 £1,869 equity
Visioprime Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-08 31-08-2018 £1,869 equity
Visioprime Limited - Accounts to registrar - small 17.2 2017-10-07 31-08-2017 £1,869 equity
Visioprime Limited - Abbreviated accounts 16.1 2016-10-29 31-08-2016 £1,869 equity
Visioprime Limited - Dormant company accounts 11.6 2015-10-08 31-08-2015 £1,869 equity
Visioprime Ltd - Dormant company accounts 11.6 2015-04-10 31-08-2014 £1,869 equity

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