VISIONWARE LIMITED

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

This company is commonly known as Visionware Limited. The company was founded 31 years ago and was given the registration number SC144829. The firm's registered office is in STRATHCLYDE. You can find them at 105 West George Street, Glasgow, Strathclyde, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	VISIONWARE LIMITED
Company Number	:	SC144829
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	09 June 1993
End of financial year	:	30 September 2021
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	105 West George Street, Glasgow, Strathclyde, G2 1PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE	Corporate Secretary	01 February 2021	Active
Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE	Director	02 November 2022	Active
Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE	Director	02 November 2022	Active
35 Dunvegan Gardens, Livingston, EH54 9ER	Secretary	09 June 1993	Active
23 Letham Way, Dalgety Bay, Dunfermline, KY11 5FQ	Secretary	13 March 1996	Active
36 Hardhill Road, Bathgate, EH48 3BW	Secretary	01 May 1998	Active
107 St Johns Drive, Dunfermline, KY12 7TL	Secretary	27 September 1996	Active
107 St Johns Drive, Dunfermline, KY12 7TL	Secretary	18 October 1995	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	09 June 1993	Active
2, Burston Road, Putney, United Kingdom, SW15 6AR	Secretary	25 May 2018	Active
2 Albyn Drive, Murieston, Livingston, EH54 9JN	Director	01 May 1998	Active
105 West George Street, Glasgow, Strathclyde, G2 1PB	Director	19 February 2016	Active
Woodhill 74 Auchenlodment Road, Elderslie, Johnstone, PA5 9PD	Director	09 June 1993	Active
105 West George Street, Glasgow, Strathclyde, G2 1PB	Director	01 October 2016	Active
Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE	Director	18 January 2022	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	09 June 1993	Active
26 The Bridges, Dalgety Bay, Dunfermline, KY11 5XZ	Director	09 June 1993	Active
Duisdale, Hazelden Road, Glasgow, Scotland, G77 6RR	Director	01 August 2013	Active
105 West George Street, Glasgow, Strathclyde, G2 1PB	Director	20 December 2013	Active
107 St Johns Drive, Dunfermline, KY12 7TL	Director	09 June 1993	Active
275, Grove Street, Suite 2-400, Newton, Usa, MA 02466	Director	20 December 2013	Active
Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE	Director	25 May 2018	Active
105 West George Street, Glasgow, Strathclyde, G2 1PB	Director	17 August 2016	Active
Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE	Director	25 May 2018	Active

People with Significant Control

Civica Uk Limited
Notified on	:	25 May 2018
Status	:	Active
Country of residence	:	England
Address	:	Southbank Central, Stamford Street, London, England, SE1 9LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gordon Kenneth David Cooper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Address	:	105 West George Street, Strathclyde, G2 1PB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VISIONWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement