THE FOUNDRY VISIONMONGERS LTD.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM B3 2JR- Active
- Private Limited Company
- Company No. 04642027
- Last Updated: 01 Mar 2024
Company Profile
THE FOUNDRY VISIONMONGERS LTD. was incorporated on Monday, January 20, 2003 as a Private Limited Company with registered address in BIRMINGHAM. THE FOUNDRY VISIONMONGERS LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 1 month and 3 days.
| Name | THE FOUNDRY VISIONMONGERS LTD. |
|---|---|
| Company number | 04642027 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roper Nl1 Uk Limited Rutland House, 148 Edmund Street, B3 2JR |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roper Uk, Ltd Rutland House, 148 Edmund Street, B3 2JR |
Dates: Friday, January 29, 2021 - Tuesday, May 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Foundry Intermediate Holdings Limited Golden Square, W1F 9HT |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| THE FOUNDRY VISIONMONGERS LTD. | 20 Jan 2003 |