Company Information for VISCONN LIMITED
10 Stadium Business Court, Millennium Way, Derby, DE24 8HP,
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Company Registration Number
02868962
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VISCONN LIMITED | ||
Legal Registered Office | ||
10 Stadium Business Court Millennium Way Derby DE24 8HP Other companies in NG10 | ||
Previous Names | ||
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Company Number | 02868962 | |
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Company ID Number | 02868962 | |
Date formed | 1993-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-27 05:55:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISCONN CIC | 75 OLD HAWKHILL ROAD DUNDEE ANGUS DD1 5EN | Dissolved | Company formed on the 2015-10-06 | |
VISCONNX TECHNOLOGY LIMITED | 74 SOUTH MALL CO. CORK, CORK, T12F3FD, IRELAND T12F3FD | Active | Company formed on the 2016-07-27 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE BELLAMY |
||
PETER GROGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA MCMASTER |
Company Secretary | ||
LISA MCMASTER |
Director | ||
SAMUEL MCMASTER |
Director | ||
THOMAS SAMUEL MCMASTER |
Director | ||
JAMES PATRICK MCMASTER |
Director | ||
LORRAINE MCMASTER |
Director | ||
BRIAN JOSEPH WILLIAM SPRACKLING |
Director | ||
LORRAINE MCMASTER |
Company Secretary | ||
BRIAN PETER JOYCE |
Company Secretary | ||
BRIAN PETER JOYCE |
Director | ||
MICHAEL PATRICK WALSH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSURE 24X7 LIMITED | Director | 2015-05-01 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
HOUSING IMPACT LIMITED | Director | 2015-05-01 | CURRENT | 2002-06-26 | Active | |
TECHNOLOGY CONSOLIDATION LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028689620004 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR FINLAY GROGAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028689620004 | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID RICHARDSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/10/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AP03 | Appointment of Ms Angeline Fryer as company secretary on 2018-11-05 | |
TM02 | Termination of appointment of Joanne Bellamy on 2018-11-05 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028689620003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Joanne Bellamy as company secretary on 2017-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM Park House 104 Derby Road Long Eaton Derbyshire NG10 4LS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Technology Consolidation Limited as a person with significant control on 2017-08-09 | |
PSC07 | CESSATION OF SAMUEL MCMASTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Lisa Mcmaster on 2017-08-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MCMASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCMASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMASTER | |
AP01 | DIRECTOR APPOINTED MR PETER GROGAN | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 3710 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028689620003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK MCMASTER | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 3710 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 3710 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Samuel Mcmaster on 2012-09-11 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | DIVIDED 10/12/2013 | |
RES01 | ALTER MEMORANDUM 10/12/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 3710 | |
AR01 | 25/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK MCMASTER | |
AP01 | DIRECTOR APPOINTED MR THOMAS SAMUEL MCMASTER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA BRYERS / 16/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA BRYERS / 16/07/2010 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MCMASTER / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BRYERS / 25/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED QUESTMARK EUROPE LIMITED CERTIFICATE ISSUED ON 25/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 26/06/02 | |
RES04 | £ NC 100000/101000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/06/02--------- £ SI 100@1=100 £ IC 3780/3880 | |
RES04 | £ NC 100000/101000 26/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/01/00--------- £ SI 378@1=378 £ IC 3402/3780 | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: UNIT 14 FARADAY BUILDING HIGHFIELDS SCIENCE PARK NOTTINGHAM NG7 2QP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 410,146 |
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Creditors Due After One Year | 2011-12-31 | £ 23,529 |
Creditors Due Within One Year | 2012-12-31 | £ 764,801 |
Creditors Due Within One Year | 2011-12-31 | £ 1,154,479 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISCONN LIMITED
Called Up Share Capital | 2012-12-31 | £ 3,880 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 3,880 |
Cash Bank In Hand | 2012-12-31 | £ 177,358 |
Cash Bank In Hand | 2011-12-31 | £ 78,721 |
Current Assets | 2012-12-31 | £ 816,882 |
Current Assets | 2011-12-31 | £ 1,236,774 |
Debtors | 2012-12-31 | £ 405,482 |
Debtors | 2011-12-31 | £ 902,550 |
Fixed Assets | 2012-12-31 | £ 539,669 |
Fixed Assets | 2011-12-31 | £ 119,881 |
Shareholder Funds | 2012-12-31 | £ 181,604 |
Shareholder Funds | 2011-12-31 | £ 178,647 |
Stocks Inventory | 2012-12-31 | £ 234,042 |
Stocks Inventory | 2011-12-31 | £ 255,503 |
Tangible Fixed Assets | 2012-12-31 | £ 118,419 |
Tangible Fixed Assets | 2011-12-31 | £ 117,381 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London City Hall | |
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IT Consultancy |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Pen Testing : Innovation Voucher | 2013-08-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |