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VISIONOVA TECHNOLOGIES LIMITED

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

This company is commonly known as Visionova Technologies Limited. The company was founded 17 years ago and was given the registration number 05903464. The firm's registered office is in MIDDLESEX. You can find them at 262 Bedfont Lane, Feltham, Middlesex, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:VISIONOVA TECHNOLOGIES LIMITED
Company Number:05903464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262, Bedfont Lane, Feltham, England, TW14 9NU

Corporate Secretary11 August 2006Active
Alexanderstraat 242, Arnhem, Netherlands, 6812 BM

Director11 August 2006Active
Heintje Davidsweg 51, Leiden, Netherlands,

Director11 August 2006Active

People with Significant Control

Stichting Shortcut Options
Notified on:07 April 2016
Status:Active
Country of residence:Netherlands
Address:51, Heintje Davidsweg, Leiden, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dimitri Serge Schoolwerth
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Dutch
Address:262 Bedfont Lane, Middlesex, TW14 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2017-11-16Accounts

Accounts amended with accounts type micro entity.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Persons with significant control

Cessation of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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