Visionhall Information Systems Limited. Head office in Surrey. Check Director.

Visionhall Information Systems Limited, Surrey

Visionhall Information Systems Limited is a private limited company. Located at 46, Berkeley Court, Oatlands, Weybridge, Surrey KT13 9HX, the aforementioned 18 years old firm was incorporated on 2005-05-18 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the firm: Trevor P. (appointed on 23 May 2006), Elizabeth W. (appointed on 18 May 2005). Moving to the secretaries (1 in total), we can name: Elizabeth W. (appointed on 23 May 2006).

About
Name: Visionhall Information Systems Limited
Number: 05456225
Incorporation date: 2005-05-18
End of financial year: 31 July


Address:	46, Berkeley Court, Oatlands Weybridge Surrey KT13 9HX
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Trevor P.

18 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	559,234	174,579	246,801	175,361	251,608	217,654	159,646	90,740	38,870	42,474	56,454	69,589
Total Assets Less Current Liabilities	465,522	443,275	496,891	446,508	491,566	505,278	421,918	358,978	293,051	278,385	277,293	275,442
Fixed Assets	7,930	334,959	338,983	336,155	321,198	305,147	-	-	-	-	-	-
Shareholder Funds	465,522	443,275	496,891	446,508	491,566	505,278	-	-	-	-	-	-
Tangible Fixed Assets	7,930	334,959	338,983	336,155	321,198	305,147	-	-	-	-	-	-

The date for Visionhall Information Systems Limited confirmation statement filing is 2024-05-31. The previous confirmation statement was sent on 2023-05-17. The deadline for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

1 person of significant control is indexed in the Companies House, an only person Trevor P. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 24th, April 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 24th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 26th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 22nd, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 9th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 25th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 27th, April 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 26th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 18th May 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 19th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th May 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 20th May 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 25th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 29th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 17th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 28th, April 2011 \| accounts	Free Download (5 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 8th Jul 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 9th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 7th, March 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 2nd, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 2nd, March 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, June 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 27th, June 2006 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, June 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, June 2006 \| resolution	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, June 2006 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, June 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, June 2006 \| resolution	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, June 2006 \| resolution	Free Download
123	Nc inc already adjusted 24/05/06 filed on: 27th, June 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/05/06 filed on: 27th, June 2006 \| capital	Free Download (1 page)
288b	On Wed, 7th Jun 2006 Secretary resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
288a	On Wed, 7th Jun 2006 New secretary appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
288a	On Wed, 7th Jun 2006 New secretary appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
288b	On Wed, 7th Jun 2006 Secretary resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
288a	On Wed, 7th Jun 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
288a	On Wed, 7th Jun 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2005 \| incorporation	Free Download (14 pages)

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