Visionary Systems Limited
- Company number
- 03076091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1995
- Nature of business
- Manufacture of computers and peripheral equipment
Repair of computers and peripheral equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MC FORMATIONS LIMITED | Corporate-Nominee-Director | 5 Jul 1995 | 5 Jul 1995 |
| CRS LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 5 Jul 1995 | 5 Jul 1995 |
| GREGORACE, Domenico | Director | 5 Jul 1995 | 1 Jan 1996 |
| JONES, Diane Elizabeth | Secretary | 5 Jul 1995 | 27 Dec 1998 |
| GREGORACE, Domenico | Secretary | 30 Dec 1998 | 29 Oct 2006 |
| JONES, Robert Michael | Secretary | 29 Oct 2006 | |
| JONES, Michael | Director | 5 Jul 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Jones | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £5,625 | - | 1 |
| 31 Jul 2024 Dormant | - | -£5,625 | - | 1 |
| 31 Jul 2023 Dormant | - | -£5,625 | - | 1 |
| 31 Jul 2022 | - | -£5,625 | - | 1 |
| 31 Jul 2021 | - | -£5,695 | - | 1 |
| 31 Jul 2020 | - | -£5,888 | - | 1 |
| 31 Jul 2019 | - | -£6,068 | - | 1 |
| 31 Jul 2018 | - | -£7,002 | - | - |
| 31 Jul 2017 | - | -£7,892 | - | - |
| 31 Jul 2016 | £860 | -£7,914 | - | - |
| 31 Jul 2015 | - | -£8,028 | - | - |
| 31 Jul 2014 | - | -£8,589 | £93 | - |
| 31 Jul 2013 | - | -£9,576 | £393 | - |
| 31 Jul 2012 | - | -£10,431 | - | - |
| 31 Jul 2011 | - | -£10,422 | - | - |
| 31 Jul 2010 | - | -£10,214 | - | - |
| 31 Jul 2009 | - | -£10,916 | - | - |
| 31 Jul 2008 | - | - | - | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
| 31 Jul 2000 | - | - | - | - |
| 31 Jul 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
| 31 Jul 1997 | - | - | - | - |
| 31 Jul 1996 | - | - | - | - |
Connections
Directors’ other companies
- JONES, Michael - Director at Plan B Technology Limited
- JONES, Michael - Director at CMJ Automotive Ltd
Companies at the same address
- 2 Colemans Construction Ltd (16312287)
- CMJ Automotive Ltd (13517199)
- COX Property Management Limited (08917410)
- Igency Limited (12352890)
- MB Golf Marketing Limited (12479514)
- Mike Jones Accounting Ltd (12921697)
- Nathan Barris Limited (10806867)
- Next Level Energy Solutions Limited (17017907)
- Plan B Technology Limited (08107192)
- Sthomp Ltd (12737175)