OpenCompanies

Visionist Limited

Company number
06783340
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2009
Nature of business
Information technology consultancy activities
Corporate group
Smarter Technologies Group Limited (3 companies)

Registered office

Unit 1, Austin Park
Yeoman Road
Ringwood
BH24 3FG

Previous names

  • IST Strategy Limited (until 12 Jan 2009)

Control

NameNature of controlNotifiedCeased
Mrs Helen Louise Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jun 2016 30 Jul 2018
Mr Peter Martin Miller Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Jun 2016 30 Jul 2018
Smarter Business Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2018 10 Mar 2020
Smarter Technologies Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Mar 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Jul 2018 - -
31 Jan 2017 £308,223 -
31 Jan 2016 £158,780 £109,514
31 Jan 2015 £62,837 £120,247
31 Jan 2014 £21,533 £37,217
31 Jan 2013 £6,588 £11,559
31 Jan 2012 £54,680 £37,035
31 Jan 2011 £40,713 £49,183
31 Jan 2010 £51,580 £63,546

Connections

Owned by

Visionist Limited → Smarter Technologies Group Limited

Companies at the same address

Data