VISION SEMANTICS LIMITED

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

This company is commonly known as Vision Semantics Limited. The company was founded 24 years ago and was given the registration number 04088646. The firm's registered office is in LONDON. You can find them at 327 Mile End Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	VISION SEMANTICS LIMITED
Company Number	:	04088646
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	327 Mile End Road, London, E1 4NS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9 High View, Pinner, HA5 3NZ	Director	04 October 2007	Active
Mayfield, Townsend Road, Streatley, Reading, England, RG8 9LH	Director	15 April 2019	Active
Queen Mary University Of London, 327 Mile End Road, London, E11 4NS	Secretary	17 June 2004	Active
69 Greenway, Totteridge, London, N20 8EL	Secretary	18 December 2000	Active
24, Chiltern Close, Colchester, United Kingdom, CO1 1ZS	Secretary	04 January 2011	Active
327, Mile End Road, London, E1 4NS	Secretary	16 March 2020	Active
40958 Edithna Street, London, SW9 9JP	Secretary	01 February 2006	Active
23 St Martins Drive, Walton On Thames, KT12 3BW	Secretary	27 May 2005	Active
24 Cornhill, London, EC3V 3ND	Corporate Secretary	04 October 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 October 2000	Active
42 Station Road, Epping, CM16 4HN	Director	01 July 2002	Active
69 Greenway, Totteridge, London, N20 8EL	Director	01 August 2003	Active
Southgate, Kiln Lane, Welton, Daventry, NN11 5JN	Director	18 December 2000	Active
9, Charter Buildings, Catherine Grove, London, Great Britain, SE10 8BB	Director	04 October 2007	Active
24 Chiltern Close, Colchester, CO1 1ZS	Director	04 October 2007	Active
Huawei Industrial Base, Bantian, Longgang District, China, 518129	Director	20 December 2018	Active
The Stores, Furneux Pelham, Buntingford, SG9 0LL	Director	19 April 2005	Active
327, Mile End Road, London, E1 4NS	Director	16 March 2020	Active
35 Brookland Hill, London, NW11 6DU	Director	05 April 2005	Active
57 Southborough Road, Bromley, BR1 2EL	Director	01 November 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 October 2000	Active
24 Cornhill, London, EC3V 3ND	Corporate Director	04 October 2007	Active

People with Significant Control

Queen Mary & Westfield College
Notified on	:	12 October 2016
Status	:	Active
Country of residence	:	England
Address	:	327, Mile End Road, London, England, E1 4NS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Prof Shaogang Sean Gong
Notified on	:	12 October 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Address	:	79, Caroline Street, Birmingham, B3 1UP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VISION SEMANTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement