VISIONOVA TECHNOLOGIES LIMITED
HARTROW MANOR FARM COTTAGE, LYDEARD ST. LAWRENCE, TAUNTON TA4 3PZ- Active
- Private Limited Company
- Company No. 05903464
- Last Updated: 01 Mar 2024
Company Profile
VISIONOVA TECHNOLOGIES LIMITED was incorporated on Friday, August 11, 2006 as a Private Limited Company with registered address in TAUNTON. VISIONOVA TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 18 years 6 months and 12 days.
| Name | VISIONOVA TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05903464 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTROW MANOR FARM COTTAGE LYDEARD ST. LAWRENCE TAUNTON TA4 3PZ |
|---|---|
| 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 |
|---|---|
| Stichting Shortcut Options Heintje Davidsweg |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dimitri Serge Schoolwerth Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against VISIONOVA TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISIONOVA TECHNOLOGIES LIMITED | 11 Aug 2006 |