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Company Information for

VISSENSA LIMITED

CASTLE MALWOOD, MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7PE,
Company Registration Number
06562743
Private Limited Company
Active

Company Overview

About Vissensa Ltd
VISSENSA LIMITED was founded on 2008-04-11 and has its registered office in Lyndhurst. The organisation's status is listed as "Active". Vissensa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISSENSA LIMITED
 
Legal Registered Office
CASTLE MALWOOD
MINSTEAD
LYNDHURST
HAMPSHIRE
SO43 7PE
Other companies in GU51
 
Filing Information
Company Number 06562743
Company ID Number 06562743
Date formed 2008-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931043266  
Last Datalog update: 2023-09-05 09:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISSENSA LIMITED
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Companies with same name VISSENSA LIMITED
The following companies were found which have the same name as VISSENSA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISSENSA GROUP LIMITED CASTLE MALWOOD MINSTEAD LYNDHURST HAMPSHIRE SO43 7PE Active Company formed on the 2019-01-22
VISSENSA HEALTHCARE SOLUTIONS LIMITED 7 ST. GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW Dissolved Company formed on the 2011-08-10

Company Officers of VISSENSA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PHILIP GROOM
 Director 2008-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JENNINGS
 Director 2008-04-11 2017-08-03
JOHN YARHAM
 Director 2008-04-11 2015-03-03
MILES READING
 Director 2008-04-11 2014-01-27
KERRIE LYNDALE REGAN
 Director 2008-04-11 2010-04-12
ABLE DIRECTOR LIMITED
 Director 2008-04-11 2008-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PHILIP GROOM VISSENSA HEALTHCARE SOLUTIONS LIMITED Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2017-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-10-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22RP04CS01
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-21SH03Purchase of own shares
2022-02-18Cancellation of shares. Statement of capital on 2021-05-01 GBP 800
2022-02-18SH06Cancellation of shares. Statement of capital on 2021-05-01 GBP 800
2022-02-18RES09Resolution of authority to purchase a number of shares
2022-02-16Notification of Vissensa Group Limited as a person with significant control on 2021-05-01
2022-02-16CESSATION OF STEPHEN PHILIP GROOM AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16PSC07CESSATION OF STEPHEN PHILIP GROOM AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16PSC02Notification of Vissensa Group Limited as a person with significant control on 2021-05-01
2021-11-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-19AP01DIRECTOR APPOINTED MR BARRY STEVEN GROOM
2019-12-19AP01DIRECTOR APPOINTED MR BARRY STEVEN GROOM
2019-12-19CH01Director's details changed for Mr Stephen Philip Groom on 2019-12-18
2019-12-19CH01Director's details changed for Mr Stephen Philip Groom on 2019-12-18
2019-12-19PSC04Change of details for Mr Stephen Philip Groom as a person with significant control on 2019-12-18
2019-12-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-03-01AP01DIRECTOR APPOINTED SUSAN JANE GROOM
2018-07-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 803
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04PSC04Change of details for Mr Stephen Philip Groom as a person with significant control on 2017-08-03
2017-10-04PSC07CESSATION OF MARK JENNINGS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017
2017-10-04PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP GROOM
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JENNINGS
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK JENNINGS
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 803
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JENNINGS / 09/11/2016
2016-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GROOM / 09/11/2016
2016-07-01AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM CASTLE MALLWOOD MINSTEAD LYNDHURST HAMPSHIRE SO43 7PE ENGLAND
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-07SH20STATEMENT BY DIRECTORS
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 800
2015-07-07SH1907/07/15 STATEMENT OF CAPITAL GBP 800.00
2015-07-07CAP-SSSOLVENCY STATEMENT DATED 30/04/15
2015-07-07SH02SUB-DIVISION 30/04/15
2015-07-07RES06REDUCE ISSUED CAPITAL 30/04/2015
2015-07-07RES13SUB-DIVISION OF SHARES 30/04/2015
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JENNINGS / 18/06/2015
2015-06-18AR0120/05/15 FULL LIST
2015-06-11RP04SECOND FILING WITH MUD 20/05/14 FOR FORM AR01
2015-06-11ANNOTATIONClarification
2015-06-04SH0118/04/13 STATEMENT OF CAPITAL GBP 1254
2015-06-04SH0618/04/13 STATEMENT OF CAPITAL GBP 1253
2015-06-04RES13SUBDIV 30/04/2015
2015-06-04CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-04RES01ADOPT ARTICLES 30/04/2015
2015-06-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YARHAM
2015-02-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1254
2014-05-30AR0120/05/14 FULL LIST
2014-05-30AR0120/05/14 FULL LIST
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MILES READING
2013-08-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-19AR0118/04/13 FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YARHAM / 01/05/2012
2013-01-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-17AR0111/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O THE WHITE HOUSE 164 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON SO31 7EH UNITED KINGDOM
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, C/O THE WHITE HOUSE, 164 BRIDGE ROAD, SARISBURY GREEN, SOUTHAMPTON, SO31 7EH, UNITED KINGDOM
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, CENTAUR HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET, HAMPSHIRE, GU51 2UJ
2011-04-12AR0111/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KERRIE LYNDALE REGAN
2010-05-26AR0111/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YARHAM / 11/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES READING / 11/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KERRIE LYNDALE REGAN / 11/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JENNINGS / 11/04/2010
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM THE WHITE HOUSE 164 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON SO31 7EH
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, THE WHITE HOUSE 164 BRIDGE ROAD, SARISBURY GREEN, SOUTHAMPTON, SO31 7EH
2010-01-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR ABLE DIRECTOR LIMITED
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEHEN GROOM / 11/04/2008
2008-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)



Licences & Regulatory approval
We could not find any licences issued to VISSENSA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISSENSA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISSENSA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Other Creditors Due Within One Year 2013-04-30 £ 158,540
Other Creditors Due Within One Year 2012-04-30 £ 149,016
Taxation Social Security Due Within One Year 2013-04-30 £ 37,277
Taxation Social Security Due Within One Year 2012-04-30 £ 31,967
Trade Creditors Within One Year 2013-04-30 £ 84,002
Trade Creditors Within One Year 2012-04-30 £ 68,463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 VISSENSA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,254
Called Up Share Capital 2012-04-30 £ 1,250
Cash Bank In Hand 2013-04-30 £ 96,030
Cash Bank In Hand 2012-04-30 £ 9,945
Current Assets 2013-04-30 £ 275,660
Current Assets 2012-04-30 £ 207,075
Debtors 2013-04-30 £ 179,130
Debtors 2012-04-30 £ 197,130
Fixed Assets 2013-04-30 £ 244,854
Fixed Assets 2012-04-30 £ 224,373
Other Debtors 2013-04-30 £ 53,367
Other Debtors 2012-04-30 £ 1,786
Shareholder Funds 2013-04-30 £ 20,579
Shareholder Funds 2012-04-30 £ 35,287
Stocks Inventory 2013-04-30 £ 500
Tangible Fixed Assets 2013-04-30 £ 244,854
Tangible Fixed Assets 2012-04-30 £ 224,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISSENSA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISSENSA LIMITED
Trademarks
We have not found any records of VISSENSA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VISSENSA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Weymouth and Portland Borough Council LIVE 2015-12-10 GBP £2,625
Weymouth and Portland Borough Council LIVE 2014-11-07 GBP £5,570
Hampshire County Council 2011-06-08 GBP £7,736 Furn. & Equip. costing less than 6000

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.

Outgoings
Business Rates/Property Tax
No properties were found where VISSENSA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VISSENSA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISSENSA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISSENSA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO43 7PE