VISA OPEN CONNECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
VISA OPEN CONNECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISA OPEN CONNECT LIMITED was incorporated 4 years ago on 25/09/2019 and has the registered number: 12227688. The accounts status is FULL and accounts are next due on 30/06/2024.
VISA OPEN CONNECT LIMITED was incorporated 4 years ago on 25/09/2019 and has the registered number: 12227688. The accounts status is FULL and accounts are next due on 30/06/2024.
VISA OPEN CONNECT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 SHELDON SQUARE
LONDON
W2 6TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARON JULIE DEAN | Jun 1971 | British | Director | 2022-09-29 | CURRENT |
WAYNE GEORGE MONFRIES | Dec 1966 | American | Director | 2022-11-04 | CURRENT |
JAMES HOLTON HOFFMEISTER | Aug 1972 | American | Director | 2021-06-16 | CURRENT |
MR ROBERT PHILIP LIVINGSTON | Mar 1974 | American | Director | 2021-06-22 UNTIL 2022-09-29 | RESIGNED |
MR MARK NELSEN | Feb 1971 | American | Director | 2019-09-25 UNTIL 2021-06-22 | RESIGNED |
EMMA TYLE KERR | Apr 1989 | American | Director | 2021-07-16 UNTIL 2022-09-29 | RESIGNED |
MR ANTONY JAMES CAHILL | Sep 1972 | British | Director | 2021-06-22 UNTIL 2021-07-16 | RESIGNED |
PETER ANDRESKI | Mar 1973 | American | Director | 2022-09-29 UNTIL 2022-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visa Inc. | 2019-09-25 | Delaware 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VISA OPEN CONNECT LIMITED | 2022-06-21 | 30-09-2021 | £1 Cash £60,000 equity |
Dormant Company Accounts - VISA OPEN CONNECT LIMITED | 2021-06-23 | 30-09-2020 | £1 Cash £60,000 equity |