VISIONIST LIMITED

UNIT 1, AUSTIN PARK, YEOMAN ROAD, RINGWOOD  BH24 3FG
  • Active
  • Private Limited Company
  • Company No. 06783340
  • Last Updated: 01 Mar 2024

Company Profile

VISIONIST LIMITED was incorporated on Tuesday, January 6, 2009 as a Private Limited Company with registered address in RINGWOOD. VISIONIST LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 9 months and 5 days.

Name VISIONIST LIMITED
Company number 06783340
Company type Private Limited Company
Incorporation date 06 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1, AUSTIN PARK
YEOMAN ROAD
RINGWOOD
BH24 3FG
Country Of Origin ENGLAND

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
Smarter Technologies Group Limited Yeoman Road, BH24 3FG Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Smarter Business Limited Bridge Road, RH16 1UA Dates: Monday, July 30, 2018 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Martin Miller Nationality: British Dates: Wednesday, June 29, 2016 - Monday, July 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Helen Louise Miller Nationality: British Dates: Wednesday, June 29, 2016 - Monday, July 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-11 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 February 2017
Last confirmation statement dated 06 January 2016

Mortgages

No mortgages have been registered against VISIONIST LIMITED.

Previous Names

Name Change Date
VISIONIST LIMITED 06 Jan 2009
IST STRATEGY LIMITED 12 Jan 2009