Company information:
Visioprime Limited (No: 05524184)
Address: 39 SIR FRANK WHITTLE BUSINESS CENTRE GREAT CENTRAL WAY, BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3XH
Status: Active
Incorporated: 08-Jan-2005
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 26200 - Manufacture of computers and peripheral equipment
Current Director: JOHN SMITH ( DOB: Sep-1967 From: Aug-2014 )
Resigned Director: EDWARD JOHN HAILEY ( DOB: Sep-1960 From: Sep-2007 To: Nov-2008 )
Resigned Director: RAFI ARIF ABDUL RAZZAK ( DOB: Mar-1949 From: Aug-2005 To: Apr-2014 )
Resigned Director: KERRY FRANCIS RICHARDSON ( DOB: Dec-1948 From: Sep-2007 To: Nov-2012 )
Resigned Director: GARRY JAMES STEVENS ( DOB: Sep-1958 From: Sep-2007 To: Oct-2009 )
Resigned Secretary: EDWARD GERARD DAILLY ( DOB: Dec-1963 From: Aug-2005 To: Jul-2008 )
Resigned Secretary: GORDON JOHN HAMBLIN ( DOB: Feb-1948 From: Jul-2008 To: Apr-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Mr John Smith, 39 S. F. W. B. C Great Central Way, Rugby, Warwickshire, CV21 3XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1,869 | 1,869 | 1,869 | 1,869 | 1,869 | 1869,1869,1869,1869,1869,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 1,869 | 1,869 | 1,869 | 1,869 | 1,869 | 1869,1869,1869,1869,1869,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,869 | 1,869 | 1,869 | 1,869 | 1,869 | 1 | 1 | 1 | 1869,1869,1869,1869,1869,1.0,1.0,1.0 |