VISIONWARE LIMITED
PRINCESS EXCHANGE, 1 EARL GREY STREET, EDINBURGH EH3 9EE- Liquidation
- Private Limited Company
- Company No. SC144829
- Last Updated: 01 Jun 2023
Company Profile
VISIONWARE LIMITED was incorporated on Wednesday, June 9, 1993 as a Private Limited Company with registered address in EDINBURGH. VISIONWARE LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 3 months and 10 days.
| Name | VISIONWARE LIMITED |
|---|---|
| Company number | SC144829 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCESS EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Civica Uk Limited Stamford Street, SE1 9LQ |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Kenneth David Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-447 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| VISIONWARE LIMITED | 09 Jun 1993 |