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VISIONMETRIC LIMITED

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

This company is commonly known as Visionmetric Limited. The company was founded 26 years ago and was given the registration number 03536953. The firm's registered office is in LEWES. You can find them at 2 St Andrews Place, , Lewes, East Sussex. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:VISIONMETRIC LIMITED
Company Number:03536953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:2 St Andrews Place, Lewes, East Sussex, BN7 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Oast Houses, Broom Street, Graveney, ME13 9DN

Secretary08 April 1998Active
8, St Thomas Hill, Canterbury, England, CT2 8EH

Director30 April 2010Active
148 The Promenade, Peacehaven, BN10 7HN

Director08 April 1998Active
1 Oast Houses, Broom Street, Graveney, ME13 9DN

Director08 April 1998Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary30 March 1998Active
4 Herons Close, Chilham, Canterbury, CT4 8DN

Director14 December 2006Active
Hill Top Farm, Stainburn, Otley, LS21 2LT

Director14 December 2006Active
31 Rochester Road, Cuxton, Rochester, ME2 1AD

Director14 December 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director30 March 1998Active

People with Significant Control

Dr Christopher John Solomon
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:1 Oast Houses, Broom Street, Graveney, England, ME13 9DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Resolution

Resolution.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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