VISIONTRACK LIMITED
Overview
| Company Name | VISIONTRACK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03350417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISIONTRACK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is VISIONTRACK LIMITED located?
| Registered Office Address | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISIONTRACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MSG AUTOMOTIVE SOLUTIONS LIMITED | Feb 20, 2016 | Feb 20, 2016 |
| TONBRIDGE COACHWORKS LIMITED | Jul 25, 2011 | Jul 25, 2011 |
| INSURANCE CONNECTIONS LIMITED | Apr 08, 1999 | Apr 08, 1999 |
| SELECT GROUP LIMITED | Apr 10, 1997 | Apr 10, 1997 |
What are the latest accounts for VISIONTRACK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISIONTRACK LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for VISIONTRACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gary Humphreys as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 033504170003, created on Mar 13, 2026 | 43 pages | MR01 | ||||||||||
Registration of charge 033504170002, created on Nov 28, 2025 | 10 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of Confirmation Statement dated May 06, 2025 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 27, 2023 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 4 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Benjamin William Pickard as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Cameron Marsh as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 4 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Certificate of change of name Company name changed msg automotive solutions LIMITED\certificate issued on 24/09/21 | 3 pages | CERTNM | ||||||||||
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Change of details for Venus Bidco Limited as a person with significant control on Sep 08, 2021 | 2 pages | PSC05 | ||||||||||
Cessation of Kevin Ronald Spencer as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Venus Bidco Limited as a person with significant control on Jul 15, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VISIONTRACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Bessels Green TN13 2QB Sevenoaks 45 Westerham Road Kent United Kingdom | 201132530001 | |||||||
| BARBER, Keith John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | England | British | 104331700007 | |||||
| PICKARD, Benjamin William | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 316522320001 | |||||
| SPENCER, Kevin Ronald | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | England | British | 128513960013 | |||||
| BARBER, Keith John | Secretary | 108-112 Main Road Sundridge TN14 6ES Sevenoaks Kent | British | 104331700002 | ||||||
| HAYWARD, Susan Elizabeth | Secretary | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | 162990070002 | |||||||
| PORTMAN, Lorna Yvonne | Secretary | 25 Vale Road Netherton DY2 9HY Dudley West Midlands | British | 81706970001 | ||||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| SOHAL, Swaranjit Singh | Secretary | 81 Harts Green Road B17 9TZ Birmingham West Midlands | British | 53461460001 | ||||||
| ANDREWS, Dennis | Director | 5 Elmhurst 5a Norfolk Road Edgbaston B15 3PR Birmingham West Midlands | United Kingdom | British | 7451090003 | |||||
| HUMPHREYS, Gary | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 154688560006 | |||||
| MARSH, Simon Cameron | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | England | British | 85720660005 | |||||
| MIYAN, Saleem Hamid | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | England | British | 120503760002 | |||||
| ROUND, Nigel Simeon | Director | 3 Ludlow Way Milking Bank DY1 2SU Dudley West Midlands | British | 95086490001 | ||||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 | ||||||
| TAYLOR, Vicki Ann | Director | 1 Richardson Drive DY8 4DN Stourbridge West Midlands | British | 111272090001 | ||||||
| VAUGHAN, Mervyn John | Director | 15 The Glades Aldridge WS9 8RN Walsall West Midlands | British | 95128740001 |
Who are the persons with significant control of VISIONTRACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markerstudy Group Limited | Jul 15, 2021 | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Kevin Ronald Spencer | Apr 10, 2017 | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Markerstudy Holdings Limited | Apr 10, 2017 | Europort Gibraltar 846-848 Gibraltar | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0