VISION MODULAR SYSTEMS UK LIMITED
Overview
| Company Name | VISION MODULAR SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07429907 |
| 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 VISION MODULAR SYSTEMS UK LIMITED?
- Other construction installation (43290) / Construction
Where is VISION MODULAR SYSTEMS UK LIMITED located?
| Registered Office Address | Vantage Point, Woburn Road Industrial Estate Wolseley Road MK42 7EF Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISION MODULAR SYSTEMS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for VISION MODULAR SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for VISION MODULAR SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Berkeley Street Investments Ltd as a person with significant control on Dec 01, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 19, 2023 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Nov 30, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 26 pages | AA | ||||||||||
Registration of charge 074299070002, created on Jul 23, 2020 | 32 pages | MR01 | ||||||||||
Registration of charge 074299070001, created on Jun 18, 2020 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Michelle Ellen Fleming as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Berkeley Street London W1J 8DP to Vantage Point, Woburn Road Industrial Estate Wolseley Road Bedford MK42 7EF on Sep 19, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VISION MODULAR SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Michelle Ellen | Director | Wolseley Road MK42 7EF Bedford Vantage Point, Woburn Road Industrial Estate England | Ireland | Irish | Company Director | 263556340001 | ||||
| HAYES, Christopher Gerard | Director | Berkeley Street W1J 8DP London 10 United Kingdom | Ireland | Irish | Director | 156329130001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||
| GALVIN, Jim | Director | Berkeley Street W1J 8DP London 10 United Kingdom | United Kingdom | Irish | Director | 150083250001 |
Who are the persons with significant control of VISION MODULAR SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Street Investments Ltd | Dec 01, 2022 | One Mayfair Place W1J 8AJ London C/O Crowley Young, Level 1 Devonshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VISION MODULAR SYSTEMS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | Dec 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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