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Home > England & Wales Companies > VISMO LIMITED
Company Information for

VISMO LIMITED

PARK HOUSE, CLIFTON PARK AVENUE, YORK, NORTH YORKSHIRE, YO30 5PB,
Company Registration Number
04315312
Private Limited Company
Active

Company Overview

About Vismo Ltd
VISMO LIMITED was founded on 2001-11-01 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Vismo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VISMO LIMITED
 
Legal Registered Office
PARK HOUSE, CLIFTON PARK AVENUE
YORK
NORTH YORKSHIRE
YO30 5PB
Other companies in YO30
 
Filing Information
Company Number 04315312
Company ID Number 04315312
Date formed 2001-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB159353095  
Last Datalog update: 2024-12-05 05:54:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISMO LIMITED
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Companies with same name VISMO LIMITED
The following companies were found which have the same name as VISMO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISMO (HK) LIMITED Active Company formed on the 2016-02-19
VISMO LABS LIMITED 6 Riverside Mews Paper Mill Lane, Bramford Ipswich IP8 4DE active Company formed on the 2024-12-09
Vismo Ltd. Delaware Unknown
VISMO MEDIA INC British Columbia Voluntary dissolved Company formed on the 2018-05-17
VISMO PRODUCTIONS PTY LTD VIC 3064 Active Company formed on the 2010-09-17
VISMO STUDIOS LLC 739 NW WOOD ST BURLESON TX 76028 Active Company formed on the 2013-03-01
VISMO USA LLC Delaware Unknown
VISMO USA INC Delaware Unknown
VISMO USA, LLC 866 PRESIDENTIAL DR STE 406 RICHARDSON TX 75081 Active Company formed on the 2014-10-24
VISMO, LLC NV Dissolved Company formed on the 2009-03-09
VISMOD LLC Delaware Unknown
VISMODAL TRADING SDN. BHD. Unknown
VISMODO TECHNOLOGIES LIMITED GRASSY KNOLL GREAT CONNELL NEWBRIDGE CO. KILDARE NEWBRIDGE, KILDARE, IRELAND Active Company formed on the 2011-03-04
Vismoke Technology Co., Limited Unknown Company formed on the 2012-03-01
VISMON LIMITED MILLTOWN DUBLIN 22 NEWCASTLE, DUBLIN, IRELAND Active Company formed on the 2010-04-13
VISMON LIMITED 25 Crossmead London SE9 3AA Active - Proposal to Strike off Company formed on the 2022-03-16
VISMON LTD 25 CROSSMEAD ELTAHM LONDON UNITED KINGDOM SE9 3AA Dissolved Company formed on the 2012-02-16
VISMON PTE. LTD. HAIG ROAD Singapore 438793 Dissolved Company formed on the 2011-02-17
VISMONI ENGINEERS PRIVATE LIMITED 78/54LATOUCHE ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208002 ACTIVE Company formed on the 1986-05-30
VISMONT CORPORATION SDN. BHD. Unknown

Company Officers of VISMO LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE WILLIAMS
 Company Secretary 2001-11-01
TIMOTHY JAMES WILLIAMS
 Director 2001-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-01 2001-11-01
INSTANT COMPANIES LIMITED
 Nominated Director 2001-11-01 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE WILLIAMS CELLHIRE GROUP LIMITED Company Secretary 2009-06-12 CURRENT 2007-05-03 Active
HELEN JANE WILLIAMS WCCTV LIMITED Company Secretary 2009-06-12 CURRENT 2007-05-03 Active
HELEN JANE WILLIAMS EUNICE 2 LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Active
HELEN JANE WILLIAMS WIRELESS CCTV LIMITED Company Secretary 2002-01-26 CURRENT 2001-04-02 Active
HELEN JANE WILLIAMS CELLHIRE UK LIMITED Company Secretary 2002-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
HELEN JANE WILLIAMS CELLHIRE INTERNATIONAL LIMITED Company Secretary 2002-01-26 CURRENT 1989-11-01 Active
HELEN JANE WILLIAMS CELLHIRE (HOLDINGS) LIMITED Company Secretary 2002-01-26 CURRENT 1994-09-15 Active
HELEN JANE WILLIAMS EUNICE 1 LIMITED Company Secretary 2001-04-02 CURRENT 2001-04-02 Active
HELEN JANE WILLIAMS AQUILA CAPITAL LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-20 Active
HELEN JANE WILLIAMS THE HIRE GROUP HOLDINGS LIMITED Company Secretary 1998-03-11 CURRENT 1997-12-01 Active
HELEN JANE WILLIAMS FONEFIX LIMITED Company Secretary 1991-08-18 CURRENT 1988-03-24 Active
HELEN JANE WILLIAMS THE HIRE GROUP LIMITED Company Secretary 1991-08-03 CURRENT 1989-02-01 Active
TIMOTHY JAMES WILLIAMS NSMAG LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2016-05-31
TIMOTHY JAMES WILLIAMS NETMOBILE LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
TIMOTHY JAMES WILLIAMS CELLHIRE GROUP LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
TIMOTHY JAMES WILLIAMS WCCTV LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
TIMOTHY JAMES WILLIAMS EUNICE 2 LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
TIMOTHY JAMES WILLIAMS EUNICE 1 LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
TIMOTHY JAMES WILLIAMS WIRELESS CCTV LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
TIMOTHY JAMES WILLIAMS CLIFTON PARK MANAGEMENT LIMITED Director 2000-06-15 CURRENT 1998-05-28 Active
TIMOTHY JAMES WILLIAMS AQUILA CAPITAL LIMITED Director 2000-03-20 CURRENT 2000-03-20 Active
TIMOTHY JAMES WILLIAMS THE HIRE GROUP HOLDINGS LIMITED Director 1998-03-11 CURRENT 1997-12-01 Active
TIMOTHY JAMES WILLIAMS CELLHIRE (HOLDINGS) LIMITED Director 1994-09-15 CURRENT 1994-09-15 Active
TIMOTHY JAMES WILLIAMS CELLHIRE UK LIMITED Director 1992-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
TIMOTHY JAMES WILLIAMS CELLHIRE LIMITED Director 1991-12-31 CURRENT 1987-09-01 Active
TIMOTHY JAMES WILLIAMS CELLHIRE INTERNATIONAL LIMITED Director 1991-11-01 CURRENT 1989-11-01 Active
TIMOTHY JAMES WILLIAMS FONEFIX LIMITED Director 1991-08-18 CURRENT 1988-03-24 Active
TIMOTHY JAMES WILLIAMS THE HIRE GROUP LIMITED Director 1991-08-03 CURRENT 1989-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-07-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-07-30APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP SWALLOW
2023-07-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-16AP01DIRECTOR APPOINTED MR CRAIG PHILIP SWALLOW
2020-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-01-15AA01Previous accounting period extended from 30/04/19 TO 31/10/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES WILLIAMS
2019-07-09PSC07CESSATION OF CELLHIRE PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28RES12Resolution of varying share rights or name
2019-05-28CC04Statement of company's objects
2019-05-23SH08Change of share class name or designation
2019-05-23SH10Particulars of variation of rights attached to shares
2019-05-07AP01DIRECTOR APPOINTED MRS HELEN JANE WILLIAMS
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 150000
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 150000
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-09-30SH0121/08/14 STATEMENT OF CAPITAL GBP 150000
2014-09-06RES04NC INC ALREADY ADJUSTED 21/08/2014
2014-05-27AR0123/05/14 FULL LIST
2014-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-23AR0123/05/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-11-07AR0121/10/12 FULL LIST
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-01-13AA01CURRSHO FROM 31/07/2012 TO 30/04/2012
2011-11-18AR0121/10/11 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-30AA01PREVEXT FROM 30/04/2010 TO 31/07/2010
2010-11-25AR0121/10/10 FULL LIST
2009-11-12AR0121/10/09 FULL LIST
2009-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE WILLIAMS / 06/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILLIAMS / 06/10/2009
2008-11-07363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-09363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-03363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-23363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2003-12-04363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-12-17363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-11-26225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2001-11-2688(2)RAD 01/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-06ELRESS366A DISP HOLDING AGM 01/11/01
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06288aNEW SECRETARY APPOINTED
2001-11-06ELRESS252 DISP LAYING ACC 01/11/01
2001-11-06ELRESS386 DISP APP AUDS 01/11/01
2001-11-02288bSECRETARY RESIGNED
2001-11-02288bDIRECTOR RESIGNED
2001-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VISMO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISMO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISMO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISMO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISMO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISMO LIMITED
Trademarks
We have not found any records of VISMO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISMO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VISMO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VISMO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISMO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISMO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO30 5PB