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- VISION33 LIMITED
VISION33 LIMITED
Active - Accounts Filed
General Information
NAME
VISION33 LIMITED
COMPANY NUMBER
03786914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/06/1999
(25 years and 6 months old)
WEBSITE
www.vision33.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2007
06/01/2016
ALPHAGEN LIMITED
View all previous names
Previous Names
24/04/2007 06/01/2016 ALPHAGEN LIMITED
18/06/2001 24/04/2007 BETAGEN LIMITED
10/06/1999 18/06/2001 BROADRUSH LIMITED
LANCASHIRE
M3 5JZ
Telephone: 01617631504
TPS: No
1 Heathgate Place
Agincourt Road
London
NW3 2NU
Telephone: 45268479
Alex House
260-268 Chapel Street
Salford
Lancashire
M3 5JZ
Telephone: 7631504
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 |
---|---|---|
VISION33 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISION33 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 VISION33 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION33 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2016 - Present (8 years and 11 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2016 - Present (8 years and 11 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/06/1999 - Present (25 years and 6 months) Born in May 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 19846 |
View Report |
10/06/1999 - Present (25 years and 6 months) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16423 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VISION33 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Board Member Anthony Whalen (930238248) Appointed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 22/10/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: New Accounts filed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: Neil Feingold (902369094) has left the board |
Date: 12/01/2016 | Event: New Company Secretary Anthony Whalen (920400545) Appointed |
Date: 12/01/2016 | Event: New Board Member Anthony Whalen (920400446) Appointed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 12/11/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 25/04/2014 | Event: Janet Eagland (903794803) has left the board |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: New Accounts filed |
Date: 31/10/2012 | Event: New Annual Return filed |
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