Company Information for VISION IMAGING LIMITED
WALKERS ACCOUNTANTS LTD, SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
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Company Registration Number
06675613
Private Limited Company
Active |
Company Name | |
---|---|
VISION IMAGING LIMITED | |
Legal Registered Office | |
WALKERS ACCOUNTANTS LTD SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ | |
Company Number | 06675613 | |
---|---|---|
Company ID Number | 06675613 | |
Date formed | 2008-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB129000357 |
Last Datalog update: | 2024-02-05 06:55:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISION IMAGING PRODUCTIONS, INC. | 803 TAHOE BLVD #8 INCLINE VILLAGE NV 89450 | Permanently Revoked | Company formed on the 2000-02-17 | |
VISION IMAGING AND PATH LAB PRIVATE LIMITED | 151 JWALA VIHAR CHOPASNI ROAD JODHPUR Rajasthan 342008 | ACTIVE | Company formed on the 2013-12-31 | |
VISION IMAGING PTY LTD | NSW 2527 | Active | Company formed on the 1999-11-25 | |
VISION IMAGING TECHNOLOGY LIMITED | Active | Company formed on the 2015-08-05 | ||
VISION IMAGING PROFESSIONALS, INC | 1101 SW 44TH WAY Deerfield Beach FL 33442 | Active | Company formed on the 2014-03-10 | |
VISION IMAGING PRODUCTS, INC. | 5507 PIONEER PARK BLVD TAMPA FL 33634 | Inactive | Company formed on the 2007-10-25 | |
VISION IMAGING OPEN MRI, INC. | 4661 JOHNSON RD., SUITE 4 COCONUT CREEK FL 33073 | Inactive | Company formed on the 2009-05-20 | |
VISION IMAGING SUPPLIES INCORPORATED | California | Unknown | ||
VISION IMAGING INCORPORATED | California | Unknown | ||
VISION IMAGING SYSTEMS INCORPORATED | New Jersey | Unknown | ||
VISION IMAGING SUPPLIES LLC | California | Unknown | ||
VISION IMAGING RESOURCES LIMITED | California | Unknown | ||
VISION IMAGING SOLUTION PTE. LTD. | UBI ROAD 3 Singapore 408663 | Active | Company formed on the 2019-04-24 | |
Vision Imaging Partners Inc | Maryland | Unknown | ||
VISION IMAGING LLC | Arkansas | Unknown | ||
Vision Imaging LLC | 12510 E Iliff Ave Suite 200 Aurora CO 80014 | Delinquent | Company formed on the 2020-04-16 | |
VISION IMAGING SERVICES INC. | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2020-03-02 |
Officer | Role | Date Appointed |
---|---|---|
MATHEW JOHN IMISON |
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MATHEW JOHN IMISON |
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TRACEY IMISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
Incorporate Secretariat Limited |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY COLLECTION LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
MY COLLECTION LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Written shareholder consent to a variation of class rights 12/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Written shareholder consent to a variation of class rights 12/01/2024<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Tracey Imison as a person with significant control on 2019-06-25 | |
CH01 | Director's details changed for Mrs Tracey Imison on 2019-06-25 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mathew John Imison on 2019-05-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATHEW JOHN IMISON on 2019-05-16 | |
CH01 | Director's details changed for Mr Mathew John Imison on 2019-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATHEW JOHN IMISON on 2019-05-01 | |
PSC04 | Change of details for Mr Mathew Imison as a person with significant control on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY IMISON | |
PSC04 | Change of details for Mr Mathew Imison as a person with significant control on 2018-08-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM C/O Walkers Accountants Ltd 16 - 18 Devonshire Street Keighley West Yorkshire | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY BLONDEL / 01/08/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 166 HARECROFT WILSDEN BRADFORD BD15 0BP UNITED KINGDOM | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities
Creditors Due Within One Year | 2013-12-31 | £ 40,254 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 56,583 |
Creditors and other liabilities
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 VISION IMAGING LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 39,495 |
Cash Bank In Hand | 2012-08-31 | £ 13,608 |
Current Assets | 2013-12-31 | £ 69,605 |
Current Assets | 2012-08-31 | £ 45,427 |
Debtors | 2013-12-31 | £ 30,110 |
Debtors | 2012-08-31 | £ 31,819 |
Shareholder Funds | 2013-12-31 | £ 48,393 |
Tangible Fixed Assets | 2013-12-31 | £ 19,042 |
Tangible Fixed Assets | 2012-08-31 | £ 10,734 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as VISION IMAGING LIMITED are:
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. |