VISIONWISE SOLUTIONS LIMITED
3 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD, FAYGATE, HORSHAM RH12 4RU- Active
- Private Limited Company
- Company No. 06415614
- Last Updated: 01 Mar 2024
Company Profile
VISIONWISE SOLUTIONS LIMITED was incorporated on Thursday, November 1, 2007 as a Private Limited Company with registered address in HORSHAM. VISIONWISE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 3 months and 23 days.
| Name | VISIONWISE SOLUTIONS LIMITED |
|---|---|
| Company number | 06415614 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD FAYGATE HORSHAM RH12 4RU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Kyung Moon Son Nationality: British |
Dates: Tuesday, March 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Sarah Anne Son Nationality: British |
Dates: Tuesday, March 24, 2020 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daehan Jang Nationality: South Korean |
Dates: Friday, November 22, 2019 - Tuesday, March 24, 2020
ownership of shares 50 to 75 percent
|
| Ms Jina Kim Nationality: South Korean |
Dates: Friday, November 22, 2019 - Tuesday, March 24, 2020
ownership of shares 50 to 75 percent
|
| Mr Kyung Moon Son Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
|
| Mrs Sarah Anne Son Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (187 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against VISIONWISE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISIONWISE SOLUTIONS LIMITED | 01 Nov 2007 |