VISIONWARE LIMITED
Company is dissolved
General Information
NAME
VISIONWARE LIMITED
COMPANY NUMBER
SC144829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/06/1993
(31 years and 5 months old)
WEBSITE
www.visionware.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
11/01/2001
11/07/2006
VISIONWARE PLC
View all previous names
EDINBURGH
EH3 9EE
Telephone: 01412857150
TPS: No
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVICA UK LIMITED | Active - Accounts Filed | View Report |
| VISIONWARE LIMITED | Company is dissolved | View Report |
| VISIONWARE EBT TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 19/02/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 19/02/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
Credit Risk Overview
Want to learn more about VISIONWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISIONWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISIONWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED Born in N/A |
Active | Secretary |
Current: 241 Past: 259 |
View Report |
|
Born in Sep 1957 (age: 67) |
Active | Director |
Current: 31 Past: 15 |
View Report |
|
Born in Jan 1961 (age: 63) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8335 |
View Report |
|
Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 19/02/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 19/02/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 01/02/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 31/01/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 30/01/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 30/01/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 20/12/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 13/12/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 07/12/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 16/11/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 09/11/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 08/11/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 24/10/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 19/10/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 18/10/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 16/10/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 12/10/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 11/10/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/10/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 30/08/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 24/08/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 09/08/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 09/08/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 09/08/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 08/08/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 08/08/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 04/11/2022 | New Board Member David Anthony Spicer (928365353) Appointed |
| 04/11/2022 | Wayne Andrew Story (920368333) has left the board |
| 04/11/2022 | New Board Member Michael Stoddard (930179419) Appointed |
| 04/11/2022 | Martin David Franks (917395429) has left the board |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Phillip David Rowland (914780461) has left the board |
| 10/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 12/05/2021 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 08/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | Change in Reg. Office |
| 06/04/2021 | New Accounts filed |
| 10/02/2021 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (926673747) Appointed |
| 03/02/2021 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (927915064) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 17/06/2019 | Gordon Kenneth David Cooper (903485032) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 27/06/2018 | Wayne Andrew Story (924770303) has left the board |
| 27/06/2018 | Phillip David Rowland (924770255) has left the board |
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