This company is commonly known as Vision Solutions Uk Limited. The company was founded 20 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Blue Hill Plaza, Pearl River, Ny 10965, United States, | Director | 16 August 2017 | Active |
| 28492 Calle Pinata, San Juan Capistrano, Usa, FOREIGN | Secretary | 31 October 2006 | Active |
| 2640 Riverview Ct, Vero Beach, Usa, | Secretary | 25 February 2005 | Active |
| 4 Ferntower Road, London, N5 2JG | Secretary | 06 August 2003 | Active |
| C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ | Corporate Secretary | 06 August 2003 | Active |
| 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, England, RG1 1NH | Director | 06 January 2020 | Active |
| 2, Blue Hill Plaza, Pearl River, Ny 10965, United States, | Director | 16 August 2017 | Active |
| 28492 Calle Pinata, San Juan Capistrano, Usa, FOREIGN | Director | 31 October 2006 | Active |
| 2640 Riverview Ct, Vero Beach, Usa, | Director | 25 February 2005 | Active |
| 1, Enicott, Coto De Caza, Usa, 92679 | Director | 21 September 2005 | Active |
| 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, England, RG1 1NH | Director | 12 November 2018 | Active |
| 2336, Portrait, Tustin, Usa, 92782 | Director | 25 February 2005 | Active |
| C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ | Corporate Director | 06 August 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-06 | Resolution | Resolution. | Download |
| 2022-08-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-31 | Capital | Legacy. | Download |
| 2022-08-31 | Insolvency | Legacy. | Download |
| 2022-08-31 | Resolution | Resolution. | Download |
| 2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-22 | Accounts | Accounts amended with accounts type small. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-11 | Gazette | Gazette filings brought up to date. | Download |
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