Active
Company Information for VISSIM UK LTD
HALL FARM BARN, KETTERINGHAM LANE, HETHERSETT, NORFOLK, NR9 3DF,
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Company Registration Number
07478200
Private Limited Company
Active |
Company Name | ||
---|---|---|
VISSIM UK LTD | ||
Legal Registered Office | ||
HALL FARM BARN KETTERINGHAM LANE HETHERSETT NORFOLK NR9 3DF Other companies in BA5 | ||
Previous Names | ||
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Company Number | 07478200 | |
---|---|---|
Company ID Number | 07478200 | |
Date formed | 2010-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 07:55:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISSIM UK FORMER LTD | SUITE G HOPPER WAY DISS IP22 4GT | Active - Proposal to Strike off | Company formed on the 2010-11-05 | |
VISSIM UK HOLDING LTD | Hall Farm Barn Ketteringham Lane Hethersett NORFOLK NR9 3DF | Active | Company formed on the 2023-03-16 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS GAWAIN DENT |
||
KRISTOFFER RYE TORRING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMMIER KHALED SARHAN |
Director | ||
PETER STEPHEN EADE |
Director | ||
ALLAN MIRDAHL MOE |
Director | ||
ROGER PATRICK ALEXANDER HEYKOOP |
Director | ||
KRISTIAN DAVID KOSSEN |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISSIM UK FORMER LTD | Director | 2017-09-15 | CURRENT | 2010-11-05 | Active - Proposal to Strike off | |
VISSIM UK FORMER LTD | Director | 2017-11-14 | CURRENT | 2010-11-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM Suite G, Diss Business Park Hopper Way Diss IP22 4GT England | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM Dbh 20 Diss Business Park Hopper Way Diss IP22 4GT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Dbh 20 Diss Business Park Hopper Way Diss IP22 4GT England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 08/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/20 FROM Dbh 13 Diss Business Park Hopper Way Diss IP22 4GT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
PSC05 | Change of details for Vissim As as a person with significant control on 2019-10-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RP04AP01 | SECOND FILING OF AP01 FOR NICHOLAS GAWAIN DENT | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR NICHOLAS GAWAIN DENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KRISTOFFER RYE TORRING | |
AP01 | DIRECTOR APPOINTED NICHOLAS GAWAIN DENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMMIER SARHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EADE | |
AP01 | DIRECTOR APPOINTED NICHOLAS GAWAIN DENT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM One New Street Wells Somerset BA5 2LA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER STEPHEN EADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MIRDAHL MOE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HEYKOOP | |
AP01 | DIRECTOR APPOINTED ALLAN MIRDAHL MOE | |
AP01 | DIRECTOR APPOINTED AMMIER KHALED SARHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN KOSSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 348-350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/11 FULL LIST | |
AR01 | 23/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROGER PATRICK ALEXANDER HEYKOOP | |
AP01 | DIRECTOR APPOINTED KRISTIAN DAVID KOSSEN | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VISSIM UK LTD 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. |