OpenCompanies

Visionary Solutions (UK) Limited

Company number
05515680
Status
Dissolved
Type
Ltd
Incorporated
21 Jul 2005
Dissolved
4 Aug 2026
Nature of business
Financial management
Other professional, scientific and technical activities n.e.c.

Registered office

1 Marbull Way
Warfield
Bracknell
RG42 2PR

Officers

NameRoleAppointedResigned
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 21 Jul 2005 21 Jul 2005
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 21 Jul 2005 21 Jul 2005
KARBANI, Tassnima Director 21 Jul 2005 31 Jan 2009
KARBANI, Faizal Abdul Gafar Director 21 Jul 2005
KARBANI, Faizal Abdul Gafar Secretary 21 Jul 2005

Control

NameNature of controlNotifiedCeased
Mrs Tassnima Karbani Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
21 Jul 2016 6 Aug 2022
Mr Faizal Abdul Gafar Karbani Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
21 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 - £12 -
31 Jul 2023 - £199 1
31 Jul 2022 - £354 2
31 Jul 2021 - £506 2
31 Jul 2020 - £272 2
31 Jul 2019 £14,570 - -
31 Jul 2018 £2 - -
31 Jul 2017 £2 - -
31 Jul 2016 £2 £336 -
31 Jul 2015 £55 £60 -
31 Jul 2014 £2 £2,194 -
31 Jul 2013 £2 £140 -
31 Jul 2012 £2 £1,452 -
31 Jul 2011 £2 £2,988 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -

Data