Visonic Limited

Company Name	Visonic Limited
Company Status	Dissolved
Company Number	02476964
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Eli Gorovici
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Israeli
Status	Closed
Appointed	22 March 2012(22 years after company formation)
Appointment Duration	3 years, 10 months (closed 26 January 2016)
Role	General Manager
Country of Residence	Israel
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	David Grinstead
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2012(22 years after company formation)
Appointment Duration	3 years, 10 months (closed 26 January 2016)
Role	Vice President, Sales
Country of Residence	Canada
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Ofir Bar Levav
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Israeli
Status	Closed
Appointed	18 June 2012(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 January 2016)
Role	Finance Manager
Country of Residence	Israel
Correspondence Address	24 Habarzel St. Tel Aviv 69710

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2012(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Philip Dashey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2012(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 January 2016)
Role	Vp & General Manager
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Status	Closed
Appointed	12 November 2012(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Yaacov Kotlicki
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	19 years, 9 months (resigned 05 December 2011)
Role	Company Manager
Country of Residence	Israel
Correspondence Address	Unit 6 Madingley Court Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0BZ

Director Name	Moshe Kotlicki
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 02 March 1995)
Role	Company Manager
Correspondence Address	30 Habarzel Street Tel-Aviv 69710 Foreign

Secretary Name	Yaacov Kotlicki
Nationality	Israeli
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 14 July 1992)
Role	Company Director
Country of Residence	Israel
Correspondence Address	50 Hamarganit St Ramat-Gan Israel

Secretary Name	Marc Freudlich
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	25 Cannon Street St Albans Hertfordshire AL3 5JR

Secretary Name	Mr Trevor Geoffrey Barrett
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	13 Beryl Road Noctorum Birkenhead Merseyside L43 9RS

Secretary Name	Keith Donovan
Nationality	British
Status	Resigned
Appointed	16 January 1996(5 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 2003)
Role	Company Director
Correspondence Address	1 Cranberry Close Walnut Tree Milton Keynes Bukinghamshire MK7 7EP

Director Name	Mr Keith William Donovan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	2 Griggs Orchard Sherington Newport Pagnell Buckinghamshire MK16 9PL

Secretary Name	Elaine Gray
Nationality	British
Status	Resigned
Appointed	18 February 2003(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2004)
Role	Accounts Manager
Correspondence Address	21 Carlisle Close Sandy Bedfordshire SG19 1TY

Secretary Name	Mr Paul David De Pledge
Nationality	British
Status	Resigned
Appointed	26 May 2004(14 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Madingley Court Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0BZ

Director Name	Dr Avigdor Shachrai
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 August 2007(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2010)
Role	CEO
Correspondence Address	6 Hadas St Netanya 42653 Israel

Director Name	Mr Anthony Edward Mann
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6 Madingley Court Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0BZ

Director Name	Avishay Deutch
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 June 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2010)
Role	Vps & M
Correspondence Address	15 Shimon Street Gedera 70700 Israel

Director Name	Yair Naaman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 June 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 2012)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	Unit 6 Madingley Court Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0BZ

Director Name	Avraham Barir
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 2010(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2012)
Role	CEO
Country of Residence	Israel
Correspondence Address	Unit 6 Madingley Court Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0BZ

Director Name	Yigal Abram
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 March 2010(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2012)
Role	Director (Sales And Marketing)
Country of Residence	Israel
Correspondence Address	Unit 6 Madingley Court Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0BZ

Secretary Name	Philip Dashey
Status	Resigned
Appointed	22 March 2012(22 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 November 2012)
Role	Company Director
Correspondence Address	Uptons Mill Oast Uptons Mill Lane Framfield East Sussex TN22 5RS

Director Name	John Adam Street Nominees Ltd (Corporation)
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 1994)
Correspondence Address	48 Moreton Street Westminster London SW1V 2PB

Contact

Website	www.visonic.com

Location

Registered Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2m at £1	Visonic Marketing (1988) LTD 100.00% Ordinary

Accounts

Latest Accounts	27 September 2013 (10 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
28 September 2015	Application to strike the company off the register (6 pages)
28 September 2015	Application to strike the company off the register (6 pages)
9 July 2015	Statement of capital on 9 July 2015 GBP 1.00 (4 pages)
9 July 2015	Statement by Directors (5 pages)
9 July 2015	Statement by Directors (5 pages)
9 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 July 2015	Statement of capital on 9 July 2015 GBP 1.00 (4 pages)
9 July 2015	Solvency Statement dated 09/06/15 (4 pages)
9 July 2015	Statement of capital on 9 July 2015 GBP 1.00 (4 pages)
9 July 2015	Solvency Statement dated 09/06/15 (4 pages)
9 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,000,100 (7 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,000,100 (7 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,000,100 (7 pages)
26 June 2014	Full accounts made up to 27 September 2013 (22 pages)
26 June 2014	Full accounts made up to 27 September 2013 (22 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2,000,100 (8 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2,000,100 (8 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2,000,100 (8 pages)
23 May 2013	Full accounts made up to 28 September 2012 (20 pages)
23 May 2013	Full accounts made up to 28 September 2012 (20 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
13 March 2013	Director's details changed for Philip Dashey on 12 November 2012 (2 pages)
13 March 2013	Director's details changed for Philip Dashey on 12 November 2012 (2 pages)
5 December 2012	Termination of appointment of Anthony Mann as a director (1 page)
5 December 2012	Termination of appointment of Anthony Mann as a director (1 page)
12 November 2012	Appointment of Andrew Bowie as a director (2 pages)
12 November 2012	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
12 November 2012	Appointment of Philip Dashey as a director (2 pages)
12 November 2012	Appointment of Philip Dashey as a director (2 pages)
12 November 2012	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
12 November 2012	Appointment of Andrew Bowie as a director (2 pages)
12 November 2012	Termination of appointment of Philip Dashey as a secretary (1 page)
12 November 2012	Registered office address changed from 6 Madingley Court Kingston Milton Keynes MK10 0BZ United Kingdom on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 6 Madingley Court Kingston Milton Keynes MK10 0BZ United Kingdom on 12 November 2012 (1 page)
12 November 2012	Termination of appointment of Philip Dashey as a secretary (1 page)
9 October 2012	Full accounts made up to 30 September 2011 (18 pages)
9 October 2012	Full accounts made up to 30 September 2011 (18 pages)
4 July 2012	Appointment of Ofir Bar Levav as a director (2 pages)
4 July 2012	Appointment of Ofir Bar Levav as a director (2 pages)
3 July 2012	Termination of appointment of Yair Naaman as a director (1 page)
3 July 2012	Termination of appointment of Yair Naaman as a director (1 page)
3 July 2012	Termination of appointment of Yigal Abram as a director (1 page)
3 July 2012	Termination of appointment of Yigal Abram as a director (1 page)
4 April 2012	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
4 April 2012	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
3 April 2012	Appointment of Eli Gorovici as a director (2 pages)
3 April 2012	Appointment of Eli Gorovici as a director (2 pages)
3 April 2012	Appointment of Philip Dashey as a secretary (2 pages)
3 April 2012	Appointment of David Grinstead as a director (2 pages)
3 April 2012	Appointment of Philip Dashey as a secretary (2 pages)
3 April 2012	Appointment of David Grinstead as a director (2 pages)
30 March 2012	Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 30 March 2012 (1 page)
30 March 2012	Termination of appointment of Avraham Barir as a director (1 page)
30 March 2012	Termination of appointment of Yaacov Kotlicki as a director (1 page)
30 March 2012	Termination of appointment of Paul De Pledge as a secretary (1 page)
30 March 2012	Termination of appointment of Yaacov Kotlicki as a director (1 page)
30 March 2012	Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 30 March 2012 (1 page)
30 March 2012	Termination of appointment of Avraham Barir as a director (1 page)
30 March 2012	Termination of appointment of Paul De Pledge as a secretary (1 page)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Full accounts made up to 31 December 2010 (17 pages)
29 March 2011	Full accounts made up to 31 December 2010 (17 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Secretary's details changed for Paul David De Pledge on 5 March 2010 (1 page)
19 March 2010	Director's details changed for Yaacov Kotlicki on 5 March 2010 (2 pages)
19 March 2010	Director's details changed for Yigal Abrm on 5 March 2010 (2 pages)
19 March 2010	Director's details changed for Avraham Barir on 5 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Paul David De Pledge on 5 March 2010 (1 page)
19 March 2010	Secretary's details changed for Paul David De Pledge on 5 March 2010 (1 page)
19 March 2010	Director's details changed for Avraham Barir on 5 March 2010 (2 pages)
19 March 2010	Director's details changed for Anthony Mann on 5 March 2010 (2 pages)
19 March 2010	Director's details changed for Anthony Mann on 5 March 2010 (2 pages)
19 March 2010	Director's details changed for Yair Naaman on 5 March 2010 (2 pages)
19 March 2010	Director's details changed for Yair Naaman on 5 March 2010 (2 pages)
19 March 2010	Director's details changed for Yigal Abrm on 5 March 2010 (2 pages)
19 March 2010	Director's details changed for Yaacov Kotlicki on 5 March 2010 (2 pages)
11 March 2010	Termination of appointment of Avishay Deutch as a director (2 pages)
11 March 2010	Termination of appointment of Avishay Deutch as a director (2 pages)
8 March 2010	Director's details changed for Anthony Mann on 3 March 2010 (2 pages)
8 March 2010	Director's details changed for Anthony Mann on 3 March 2010 (2 pages)
8 March 2010	Director's details changed for Anthony Mann on 3 March 2010 (2 pages)
5 March 2010	Appointment of Yigal Abram as a director (3 pages)
5 March 2010	Appointment of Yigal Abram as a director (3 pages)
12 January 2010	Termination of appointment of Avigdor Shachrai as a director (2 pages)
12 January 2010	Appointment of Avraham Barir as a director (3 pages)
12 January 2010	Appointment of Avraham Barir as a director (3 pages)
12 January 2010	Termination of appointment of Avigdor Shachrai as a director (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (17 pages)
13 August 2009	Full accounts made up to 31 December 2008 (17 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Return made up to 05/03/09; full list of members (4 pages)
24 March 2009	Return made up to 05/03/09; full list of members (4 pages)
23 March 2009	Director's change of particulars / anthony mann / 23/02/2009 (1 page)
23 March 2009	Director's change of particulars / yair naaman / 01/06/2008 (1 page)
23 March 2009	Director's change of particulars / yaacov kotlicki / 05/03/2009 (1 page)
23 March 2009	Director's change of particulars / anthony mann / 23/02/2009 (1 page)
23 March 2009	Director's change of particulars / yaacov kotlicki / 05/03/2009 (1 page)
23 March 2009	Director's change of particulars / yair naaman / 01/06/2008 (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (17 pages)
3 September 2008	Full accounts made up to 31 December 2007 (17 pages)
17 July 2008	Director appointed avishay deutch (2 pages)
17 July 2008	Director appointed avishay deutch (2 pages)
2 July 2008	Director appointed yair naaman (2 pages)
2 July 2008	Director appointed yair naaman (2 pages)
22 May 2008	Director appointed anthony mann (3 pages)
22 May 2008	Director appointed anthony mann (3 pages)
19 March 2008	Return made up to 05/03/08; full list of members (4 pages)
19 March 2008	Return made up to 05/03/08; full list of members (4 pages)
10 January 2008	Nc inc already adjusted 24/12/07 (2 pages)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2008	Particulars of contract relating to shares (2 pages)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2008	Ad 24/12/07--------- Â£ si 2000000@1=2000000 Â£ ic 100/2000100 (2 pages)
10 January 2008	Nc inc already adjusted 24/12/07 (2 pages)
10 January 2008	Ad 24/12/07--------- Â£ si 2000000@1=2000000 Â£ ic 100/2000100 (2 pages)
10 January 2008	Particulars of contract relating to shares (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
29 August 2007	New director appointed (4 pages)
29 August 2007	New director appointed (4 pages)
30 April 2007	Return made up to 05/03/07; full list of members (2 pages)
30 April 2007	Return made up to 05/03/07; full list of members (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
24 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Full accounts made up to 31 December 2005 (17 pages)
14 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 05/03/06; full list of members (2 pages)
15 March 2006	Location of register of members (1 page)
15 March 2006	Location of register of members (1 page)
15 March 2006	Return made up to 05/03/06; full list of members (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: mazars the atrium park street west luton bedfordshire LU1 3BE (1 page)
15 March 2006	Registered office changed on 15/03/06 from: mazars the atrium park street west luton bedfordshire LU1 3BE (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
1 April 2005	Return made up to 05/03/05; full list of members (2 pages)
1 April 2005	Return made up to 05/03/05; full list of members (2 pages)
7 October 2004	Full accounts made up to 31 December 2003 (18 pages)
7 October 2004	Full accounts made up to 31 December 2003 (18 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Secretary resigned (1 page)
21 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
19 October 2003	Registered office changed on 19/10/03 from: 1 telford way luton bedfordshire LU1 1HT (1 page)
19 October 2003	Registered office changed on 19/10/03 from: 1 telford way luton bedfordshire LU1 1HT (1 page)
23 April 2003	Return made up to 05/03/03; full list of members (7 pages)
23 April 2003	Return made up to 05/03/03; full list of members (7 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
26 February 2003	Secretary resigned (2 pages)
26 February 2003	Secretary resigned (2 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 May 2002	Return made up to 05/03/02; full list of members (6 pages)
15 May 2002	Return made up to 05/03/02; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 March 2001	Return made up to 05/03/01; full list of members (6 pages)
26 March 2001	Return made up to 05/03/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
26 April 2000	Return made up to 05/03/00; full list of members (6 pages)
26 April 2000	Return made up to 05/03/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 March 1999	Return made up to 05/03/99; no change of members (4 pages)
5 March 1999	Return made up to 05/03/99; no change of members (4 pages)
12 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 March 1998	Return made up to 05/03/98; no change of members (4 pages)
20 March 1998	Return made up to 05/03/98; no change of members (4 pages)
8 September 1997	Full accounts made up to 31 March 1997 (13 pages)
8 September 1997	Full accounts made up to 31 March 1997 (13 pages)
20 March 1997	Return made up to 05/03/97; full list of members (6 pages)
20 March 1997	Return made up to 05/03/97; full list of members (6 pages)
8 July 1996	Full accounts made up to 31 March 1996 (13 pages)
8 July 1996	Full accounts made up to 31 March 1996 (13 pages)
13 May 1996	Return made up to 05/03/96; no change of members (4 pages)
13 May 1996	Return made up to 05/03/96; no change of members (4 pages)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	New secretary appointed (2 pages)
19 July 1995	Full accounts made up to 31 March 1995 (13 pages)
19 July 1995	Full accounts made up to 31 March 1995 (13 pages)
19 June 1995	Secretary resigned (2 pages)
19 June 1995	Secretary resigned (2 pages)
6 June 1995	Return made up to 05/03/95; no change of members (4 pages)
6 June 1995	Return made up to 05/03/95; no change of members (4 pages)
4 April 1995	Memorandum and Articles of Association (26 pages)
4 April 1995	Memorandum and Articles of Association (26 pages)
3 April 1995	Company name changed visonic uk LIMITED\certificate issued on 04/04/95 (4 pages)
3 April 1995	Company name changed visonic uk LIMITED\certificate issued on 04/04/95 (4 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)

Visonic Limited

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Filing History

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