VISIONWISE SOLUTIONS LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
VISIONWISE SOLUTIONS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
VISIONWISE SOLUTIONS LIMITED was incorporated 16 years ago on 01/11/2007 and has the registered number: 06415614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
VISIONWISE SOLUTIONS LIMITED was incorporated 16 years ago on 01/11/2007 and has the registered number: 06415614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
VISIONWISE SOLUTIONS LIMITED - HORSHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
3 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD
HORSHAM
WEST SUSSEX
RH12 4RU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KYUNG MOON SON | Aug 1981 | British | Director | 2020-03-24 | CURRENT |
| MR KYUNG MOON SON | Secretary | 2020-03-24 | CURRENT | ||
| GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED | Corporate Secretary | 2007-11-05 UNTIL 2009-03-25 | RESIGNED | ||
| SARAH ANNE SON | Jul 1981 | British | Director | 2007-11-05 UNTIL 2019-11-30 | RESIGNED |
| KYUNG MOON SON | Aug 1981 | British | Director | 2007-11-05 UNTIL 2019-11-30 | RESIGNED |
| MR RICHARD MACKENZIE | May 1949 | British | Director | 2007-11-01 UNTIL 2007-11-06 | RESIGNED |
| JINA KIM | Jan 1983 | South Korean | Director | 2019-11-30 UNTIL 2020-03-24 | RESIGNED |
| DAEHAN JANG | Aug 1982 | South Korean | Director | 2019-11-30 UNTIL 2020-03-24 | RESIGNED |
| KATHRYN LOUISE SOWERBY | Secretary | 2007-11-01 UNTIL 2007-12-01 | RESIGNED | ||
| MR KYUNG MOON SON | British | Secretary | 2009-03-25 UNTIL 2019-11-30 | RESIGNED | |
| MS JINA KIM | Secretary | 2019-11-30 UNTIL 2020-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Sarah Anne Son | 2020-03-24 - 2022-08-08 | 7/1981 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kyung Moon Son | 2020-03-24 | 8/1981 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ms Jina Kim | 2019-11-22 - 2020-03-24 | 1/1983 | Bushey | Ownership of shares 50 to 75 percent |
| Mr Daehan Jang | 2019-11-22 - 2020-03-24 | 8/1982 | Bushey | Ownership of shares 50 to 75 percent |
| Mr Kyung Moon Son | 2016-04-06 - 2019-11-22 | 8/1981 | Horsham West Sussex | Ownership of shares 25 to 50 percent |
| Mrs Sarah Anne Son | 2016-04-06 - 2019-11-22 | 7/1981 | Horsham West Sussex | Ownership of shares 25 to 50 percent |