Vision Software Solutions Limited

Company Name	Vision Software Solutions Limited
Director	Sachin Diwakar
Company Status	Active
Company Number	02710980
Category	Private Limited Company
Incorporation Date	30 April 1992(32 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Sachin Diwakar
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	19 January 2024(31 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	IT Professional
Country of Residence	England
Correspondence Address	1000 Great West Road Brentford TW8 9DW

Director Name	Mr Brian Richard Nash
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Broad House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG

Secretary Name	Mrs Barbara Jean Nash
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Secretary
Correspondence Address	Broad House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	vision-software.co.uk
Email address	[email protected]
Telephone	01727 812420
Telephone region	St Albans

Location

Registered Address	C/O Benison Solvers Limited 1000 Great West Road Brentford TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Shareholders

1 at £1	Mr Brian Richard Nash 50.00% Ordinary
1 at £1	Mrs Barbara Jean Nash 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,565
Cash	£46
Current Liabilities	£23,085

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

2 September 2020	Change of details for Mr Brian Richard Nash as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Secretary's details changed for Mrs Barbara Jean Nash on 2 September 2020 (1 page)
2 September 2020	Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2 September 2020 (1 page)
2 September 2020	Director's details changed for Mr Brian Richard Nash on 2 September 2020 (2 pages)
2 September 2020	Change of details for Mrs Barbara Jean Nash as a person with significant control on 2 September 2020 (2 pages)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
10 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
4 May 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 August 2012	Secretary's details changed for Mrs Barbara Jean Nash on 3 August 2012 (2 pages)
6 August 2012	Secretary's details changed for Mrs Barbara Jean Nash on 3 August 2012 (2 pages)
6 August 2012	Secretary's details changed for Mrs Barbara Jean Nash on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Brian Richard Nash on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 3 August 2012 (1 page)
3 August 2012	Director's details changed for Mr Brian Richard Nash on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 3 August 2012 (1 page)
3 August 2012	Director's details changed for Mr Brian Richard Nash on 3 August 2012 (2 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 May 2011	Secretary's details changed for Mrs Barbara Jean Nash on 21 April 2011 (2 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Director's details changed for Mr Brian Richard Nash on 21 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Mrs Barbara Jean Nash on 21 April 2011 (2 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Director's details changed for Mr Brian Richard Nash on 21 April 2011 (2 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr Brian Richard Nash on 21 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Brian Richard Nash on 21 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 April 2008	Return made up to 21/04/08; full list of members (3 pages)
30 April 2008	Return made up to 21/04/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 May 2007	Return made up to 21/04/07; full list of members (2 pages)
1 May 2007	Return made up to 21/04/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 May 2006	Return made up to 21/04/06; full list of members (2 pages)
8 May 2006	Return made up to 21/04/06; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 April 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
22 April 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
26 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 April 2004	Return made up to 21/04/04; full list of members (6 pages)
29 April 2004	Return made up to 21/04/04; full list of members (6 pages)
4 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
1 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 April 2002	Return made up to 21/04/02; full list of members (6 pages)
30 April 2002	Return made up to 21/04/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
26 April 2001	Return made up to 21/04/01; full list of members (6 pages)
26 April 2001	Return made up to 21/04/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
9 May 2000	Return made up to 21/04/00; full list of members (6 pages)
9 May 2000	Return made up to 21/04/00; full list of members (6 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
27 April 1999	Return made up to 21/04/99; full list of members (6 pages)
27 April 1999	Return made up to 21/04/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
4 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
22 May 1997	Return made up to 30/04/97; no change of members (4 pages)
22 May 1997	Return made up to 30/04/97; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
4 December 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
20 May 1996	Return made up to 30/04/96; full list of members (6 pages)
20 May 1996	Return made up to 30/04/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
16 June 1995	Return made up to 30/04/95; no change of members (4 pages)
16 June 1995	Return made up to 30/04/95; no change of members (4 pages)

Vision Software Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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