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VIS VISUAL INFORMATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vis Visual Information Systems Limited. The company was founded 45 years ago and was given the registration number 01424534. The firm's registered office is in GRANTHAM. You can find them at Middle Field House, 16 School Lane Colsterworth, Grantham, Lincolnshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VIS VISUAL INFORMATION SYSTEMS LIMITED
Company Number:01424534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1979
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Middle Field House, 16 School Lane Colsterworth, Grantham, Lincolnshire, NG33 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle Field House, 16 School Lane Colsterworth, Grantham, NG33 5NW

Secretary01 May 2016Active
Middle Field House, 16 School Lane Colsterworth, Grantham, NG33 5NW

Director01 May 2016Active
Middle Field House, 16 School Lane Colsterworth, Grantham, NG33 5NW

Director04 February 2005Active
Middle Field House 16 School Lane, Colsterworth, Grantham, NG33 5NW

Secretary-Active
6 The Leys, Wroxton, Banbury, OX15 6QW

Secretary04 February 2005Active
Middle Field House 16 School Lane, Colsterworth, Grantham, NG33 5NW

Director-Active
9 Thorold Road, Barrowby, Grantham, NG32 1TD

Director-Active

People with Significant Control

Mr John Robert Bengston
Notified on:07 November 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Middle Field House, Grantham, NG33 5NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sharon Angela Reardon Bengston
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Middle Field House, Grantham, NG33 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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