VISIONMAP LTD
GREENSLEEVES HOUSE, HIGHFIELD, BANSTEAD SM7 3LJ- Active
- Private Limited Company
- Company No. 07890100
- Last Updated: 01 Mar 2024
Company Profile
VISIONMAP LTD was incorporated on Thursday, December 22, 2011 as a Private Limited Company with registered address in BANSTEAD. VISIONMAP 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 12 years 10 months and 21 days.
| Name | VISIONMAP LTD |
|---|---|
| Company number | 07890100 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENSLEEVES HOUSE HIGHFIELD BANSTEAD SM7 3LJ |
|---|---|
| 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 |
|---|---|
| Jelka Pecek Nationality: Slovenian |
Dates: Friday, December 2, 2016 - Sunday, December 19, 2021
ownership of shares 25 to 50 percent
|
| Dusan Pecek Nationality: Slovenian |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Uros Pecek Nationality: Slovenian |
Dates: Thursday, December 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against VISIONMAP LTD.
Previous Names
| Name | Change Date |
|---|---|
| VISIONMAP LTD | 22 Dec 2011 |