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Vision Solutions Uk Limited, RG1 1NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VISION SOLUTIONS UK LIMITED

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

This company is commonly known as Vision Solutions Uk Limited. The company was founded 21 years ago and was given the registration number 04858220. The firm's registered office is in READING. You can find them at 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, United Kingdom. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VISION SOLUTIONS UK LIMITED
Company Number:04858220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, The Pinnacle, 20 Tudor Road, Reading, United Kingdom, England, RG1 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Blue Hill Plaza, Pearl River, Ny 10965, United States,

Director16 August 2017Active
28492 Calle Pinata, San Juan Capistrano, Usa, FOREIGN

Secretary31 October 2006Active
2640 Riverview Ct, Vero Beach, Usa,

Secretary25 February 2005Active
4 Ferntower Road, London, N5 2JG

Secretary06 August 2003Active
C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ

Corporate Secretary06 August 2003Active
3rd Floor, The Pinnacle, 20 Tudor Road, Reading, England, RG1 1NH

Director06 January 2020Active
2, Blue Hill Plaza, Pearl River, Ny 10965, United States,

Director16 August 2017Active
28492 Calle Pinata, San Juan Capistrano, Usa, FOREIGN

Director31 October 2006Active
2640 Riverview Ct, Vero Beach, Usa,

Director25 February 2005Active
1, Enicott, Coto De Caza, Usa, 92679

Director21 September 2005Active
3rd Floor, The Pinnacle, 20 Tudor Road, Reading, England, RG1 1NH

Director12 November 2018Active
2336, Portrait, Tustin, Usa, 92782

Director25 February 2005Active
C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ

Corporate Director06 August 2003Active

People with Significant Control

Precisely Software Incorporated
Notified on:31 December 2021
Status:Active
Country of residence:United States
Address:100, Charles Ewing Blvd, Ewing, United States, 08628
Nature of control:
  • Significant influence or control
Vision Solutions, Inc.
Notified on:16 August 2017
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
Precisely Software Netherlands B.V.
Notified on:16 August 2017
Status:Active
Country of residence:Netherlands
Address:14, Verlengde Poolseweg, Breda, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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