Visionbase Software Limited. Head office in Sheffield. Check Director.

Visionbase Software Limited, Sheffield

Visionbase Software Limited is a private limited company. Situated at Omega Court, 370 Cemetery Road, Sheffield S11 8FT, the aforementioned 29 years old company was incorporated on 1995-01-18 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this firm: Paul O. (appointed on 31 January 1995). Moving to the secretaries (1 in total), we can name: Philip O. (appointed on 20 February 2005).

About
Name: Visionbase Software Limited
Number: 03011382
Incorporation date: 1995-01-18
End of financial year: 30 December


Address:	Omega Court 370 Cemetery Road Sheffield S11 8FT
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Paul O.

27 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline B.

27 May 2016 - 15 September 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-30	2022-12-30
Current Assets	67,681	76,976	86,811	89,467	154,066	156,191	206,583	236,350
Total Assets Less Current Liabilities	19,925	17,192	40,728	35,134	15,130	34,606	108,646	148,291

The target date for Visionbase Software Limited confirmation statement filing is 2024-04-30. The most recent one was submitted on 2023-04-16. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 30 December 2022.

2 persons of significant control are listed in the official register, namely: Paul O. who has over 3/4 of shares, 3/4 to full of voting rights. Caroline B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 19th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 19th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/29 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/03 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, December 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, December 2004 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, December 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 25th, November 2003 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 25th, November 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/04/06 with complete member list filed on: 6th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/06 with complete member list filed on: 6th, April 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 28th, November 2002 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 28th, November 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 6th, November 2001 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 6th, November 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 26th, October 2000 \| accounts	Free Download (2 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 26th, October 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/02/28 with complete member list filed on: 28th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/28 with complete member list filed on: 28th, February 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 24th, November 1999 \| accounts	Free Download (2 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 24th, November 1999 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/02/22 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/22 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 14th, September 1998 \| accounts	Free Download (2 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 14th, September 1998 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/02/13 with complete member list filed on: 13th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/13 with complete member list filed on: 13th, February 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/02/13 annual return
AA	Small company accounts made up to 1996/12/31 filed on: 5th, September 1997 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1996/12/31 filed on: 5th, September 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/02/03 with complete member list filed on: 3rd, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/03 with complete member list filed on: 3rd, February 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 28th, October 1996 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1995/12/31 filed on: 28th, October 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/02/01 with complete member list filed on: 1st, February 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1996/02/01 annual return
363s	Annual return drawn up to 1996/02/01 with complete member list filed on: 1st, February 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, September 1995 \| accounts	Free Download (1 page)

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