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Company Information for

VISIONWARE LIMITED

Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE,
Company Registration Number
SC144829
Private Limited Company
Liquidation

Company Overview

About Visionware Ltd
VISIONWARE LIMITED was founded on 1993-06-09 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Visionware Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VISIONWARE LIMITED
 
Legal Registered Office
Princess Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Other companies in G2
 
Filing Information
Company Number SC144829
Company ID Number SC144829
Date formed 1993-06-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-18 11:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISIONWARE LIMITED
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Companies with same name VISIONWARE LIMITED
The following companies were found which have the same name as VISIONWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISIONWARE EBT TRUSTEE LIMITED Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE Liquidation Company formed on the 2014-11-18
VISIONWARE INC. 4747 CAUGHLIN PARKWAY STE #4 RENO NV 89519 Permanently Revoked Company formed on the 2007-12-03
VISIONWARE PTY. LTD. VIC 3429 Active Company formed on the 1998-08-28
VISIONWARE SOLUTIONS PTY LTD NSW 2090 Active Company formed on the 2013-04-30
VISIONWARE INC Delaware Unknown
VISIONWARE MARKETING (M) SDN. BHD. Active
VISIONWARE SDN. BHD. Unknown
VISIONWARE, INC. 7869 BROKEN ARROW TRAIL WINTER PARK FL 32792 Inactive Company formed on the 1995-03-14
VISIONWARE, INC. 4933 HEATHERSTONE PL ORLANDO FL 32806 Inactive Company formed on the 1981-08-19
VISIONWARE SOFTWARE, INC. 7219 WOODVILLE CRESCENT ORLANDO FL 32819 Inactive Company formed on the 1994-09-22
VISIONWARE, INC. PO BOX 33363 FORT WORTH TX 76162 Forfeited Company formed on the 2001-08-06
VISIONWARE LLC 148 CYPRESS WAY E. NAPLES FL 34110 Inactive Company formed on the 2018-06-04
VISIONWARE INC California Unknown
VISIONWARE USA INCORPORATED California Unknown
VISIONWARE ENT INCORPORATED Michigan UNKNOWN
VISIONWARE SOFTWARE INCORPORATED Michigan UNKNOWN
VISIONWARE SYSTEMS INCORPORATED New Jersey Unknown
VISIONWARE SOLUTIONS LTD British Columbia Active Company formed on the 2019-01-11
Visionware LLC Connecticut Unknown
Visionware Inc Maryland Unknown

Company Officers of VISIONWARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STODDARD
 Company Secretary 2018-05-25
GORDON KENNETH DAVID COOPER
 Director 1993-06-09
PHILLIP DAVID ROWLAND
 Director 2018-05-25
WAYNE ANDREW STORY
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN MCCABE
 Company Secretary 1998-05-01 2018-05-25
MIKE COLLETT
 Director 2016-02-19 2018-05-25
GEORGE REGINALD ELLIOTT
 Director 2016-10-01 2018-05-25
ROBERT THOMAS SCANLON
 Director 2016-08-17 2018-05-25
WILLIAM ROSS MCINTOSH
 Director 2013-12-20 2017-09-22
ALEXANDER MORRISON MCDOUGALL
 Director 2013-08-01 2016-06-06
PAUL WILLIAM MICHAEL ROSCOE
 Director 2013-12-20 2016-02-19
WILLIAM CLINTON
 Director 1998-05-01 2011-03-01
WILLIAM BARRY MILLIGAN
 Company Secretary 1996-09-27 1998-06-05
WILLIAM BARRY MILLIGAN
 Director 1993-06-09 1998-06-05
MARTIN FLEMING
 Company Secretary 1996-03-13 1996-09-27
WILLIAM BARRY MILLIGAN
 Company Secretary 1995-10-18 1996-03-13
COLIN MACALPINE
 Director 1993-06-09 1996-02-05
GORDON COOPER
 Company Secretary 1993-06-09 1995-10-18
BRIAN REID
 Nominated Secretary 1993-06-09 1993-06-09
STEPHEN MABBOTT
 Nominated Director 1993-06-09 1993-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON KENNETH DAVID COOPER VISIONWARE EBT TRUSTEE LIMITED Director 2014-11-18 CURRENT 2014-11-18 Liquidation
PHILLIP DAVID ROWLAND NATIONWIDE RETAIL SYSTEMS LIMITED Director 2018-05-03 CURRENT 1980-12-15 Liquidation
PHILLIP DAVID ROWLAND CAMELIA INVESTMENT 3 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
PHILLIP DAVID ROWLAND CAMELIA INVESTMENT 2 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
PHILLIP DAVID ROWLAND SFW LTD Director 2016-07-21 CURRENT 1992-08-17 Liquidation
PHILLIP DAVID ROWLAND IPL SOFTWARE PRODUCTS LTD. Director 2016-06-15 CURRENT 1994-02-11 Liquidation
PHILLIP DAVID ROWLAND IPL HOLDINGS LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
PHILLIP DAVID ROWLAND IPL CONSULTANCY SERVICES LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
PHILLIP DAVID ROWLAND IPL GROUP LIMITED Director 2016-06-15 CURRENT 2008-01-18 Liquidation
PHILLIP DAVID ROWLAND IPL TYPE B LIMITED Director 2016-06-15 CURRENT 2008-02-20 Liquidation
PHILLIP DAVID ROWLAND WTG TECHNOLOGIES LIMITED Director 2015-09-15 CURRENT 2006-12-21 Liquidation
PHILLIP DAVID ROWLAND CIVICA NI LIMITED Director 2014-11-21 CURRENT 2002-08-27 Active
PHILLIP DAVID ROWLAND ASIDUA (GB) LIMITED Director 2014-11-21 CURRENT 2007-03-20 Liquidation
PHILLIP DAVID ROWLAND CCS IT LIMITED Director 2014-07-03 CURRENT 1991-04-23 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN ACQUISITION LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN MIDCO LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN FINANCE LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN (HOLDINGS) LIMITED Director 2013-05-28 CURRENT 2013-05-03 Active
PHILLIP DAVID ROWLAND GATEWAY COMPUTING LIMITED Director 2012-07-16 CURRENT 1983-07-12 Liquidation
PHILLIP DAVID ROWLAND INNOGISTIC LTD Director 2011-10-06 CURRENT 1992-09-30 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND TAB PRODUCTS COMPANY LIMITED Director 2011-05-11 CURRENT 1990-09-24 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CAVE TAB LIMITED Director 2011-05-11 CURRENT 1969-02-25 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND LIMESOFT LTD Director 2011-01-11 CURRENT 2005-07-19 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CORNWALL MIDCO LIMITED Director 2011-01-11 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CIVICA SERVICES LIMITED Director 2011-01-11 CURRENT 1989-04-20 Liquidation
PHILLIP DAVID ROWLAND CORNWALL BIDCO LIMITED Director 2011-01-11 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CORNWALL TOPCO LIMITED Director 2010-11-15 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CIVICA UK LIMITED Director 2010-09-13 CURRENT 1982-04-14 Active
PHILLIP DAVID ROWLAND CIVICA HOLDINGS LIMITED Director 2010-02-11 CURRENT 1987-05-13 Active
PHILLIP DAVID ROWLAND CIVICA GROUP LIMITED Director 2010-02-11 CURRENT 2003-11-18 Active
PHILLIP DAVID ROWLAND COMMERCIAL SYSTEMS LIMITED Director 2009-11-30 CURRENT 1997-11-28 Dissolved 2015-09-22
PHILLIP DAVID ROWLAND CONTEXT COMPUTERS LIMITED Director 2009-11-30 CURRENT 2000-02-10 Dissolved 2015-09-22
PHILLIP DAVID ROWLAND FLARE SOFTWARE SYSTEMS (UK) LIMITED Director 2009-11-30 CURRENT 2003-03-07 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND MANAGEMENT SOFTWARE LIMITED Director 2009-11-30 CURRENT 1990-01-24 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND MODSPRING LIMITED Director 2009-11-30 CURRENT 1997-05-23 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND PROOFPOWER LIMITED Director 2009-11-30 CURRENT 1995-11-17 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND RADIUS LIMITED Director 2009-11-30 CURRENT 1998-07-07 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFCO HOLDINGS LIMITED Director 2009-11-30 CURRENT 2000-05-23 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFCO LIMITED Director 2009-11-30 CURRENT 1999-02-25 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFRON COMPUTER SERVICES LIMITED Director 2009-11-30 CURRENT 1986-06-10 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMS AUTHORITY LIMITED Director 2009-11-30 CURRENT 1990-03-27 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMSOLVE (COMPUTER SERVICES) LIMITED Director 2009-11-30 CURRENT 1975-07-17 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMSOLVE LIMITED Director 2009-11-30 CURRENT 1978-06-26 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA FCS LIMITED Director 2009-11-30 CURRENT 1965-06-09 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND BCS COMPUTING LIMITED Director 2009-11-30 CURRENT 1991-10-28 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA COMPUTER SOLUTIONS LIMITED Director 2009-11-30 CURRENT 1994-09-16 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA CONNECT LIMITED Director 2009-11-30 CURRENT 1997-08-04 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA ENFORCEMENT LIMITED Director 2009-11-30 CURRENT 1969-10-15 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA IT SYSTEMS LIMITED Director 2009-11-30 CURRENT 1997-08-11 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PSS LIMITED Director 2009-11-30 CURRENT 1994-02-14 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC PROTECTION LIMITED Director 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC PROTECTION LIMITED Director 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC SECTOR LIMITED Director 2009-11-30 CURRENT 1983-06-13 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA SOFTWARE SOLUTIONS LIMITED Director 2009-11-30 CURRENT 1996-11-15 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA TECHNOLOGY LIMITED Director 2009-11-30 CURRENT 1949-10-20 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND COMINO LIMITED Director 2009-11-30 CURRENT 1977-08-30 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND RADIUS COMPUTER MAINTENANCE LIMITED Director 2009-11-30 CURRENT 1981-02-26 Liquidation
PHILLIP DAVID ROWLAND IN4TEK LIMITED Director 2009-09-24 CURRENT 1999-11-03 Dissolved 2016-04-08
WAYNE ANDREW STORY NATIONWIDE RETAIL SYSTEMS LIMITED Director 2018-05-03 CURRENT 1980-12-15 Liquidation
WAYNE ANDREW STORY CAMELIA BIDCO LIMITED Director 2018-01-30 CURRENT 2017-07-12 Active
WAYNE ANDREW STORY CAMELIA INVESTMENT 3 LIMITED Director 2018-01-19 CURRENT 2017-09-19 Active
WAYNE ANDREW STORY CAMELIA INVESTMENT 2 LIMITED Director 2018-01-19 CURRENT 2017-09-19 Active
WAYNE ANDREW STORY CAMELIA INVESTMENT 1 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
WAYNE ANDREW STORY SFW LTD Director 2016-07-21 CURRENT 1992-08-17 Liquidation
WAYNE ANDREW STORY CORNWALL TOPCO LIMITED Director 2016-07-04 CURRENT 2008-03-04 Liquidation
WAYNE ANDREW STORY CORNWALL MIDCO LIMITED Director 2016-07-04 CURRENT 2008-03-04 Liquidation
WAYNE ANDREW STORY CHAMBERTIN ACQUISITION LIMITED Director 2016-07-04 CURRENT 2013-05-03 Liquidation
WAYNE ANDREW STORY CHAMBERTIN (HOLDINGS) LIMITED Director 2016-07-04 CURRENT 2013-05-03 Active
WAYNE ANDREW STORY CHAMBERTIN MIDCO LIMITED Director 2016-07-04 CURRENT 2013-05-03 Liquidation
WAYNE ANDREW STORY CHAMBERTIN FINANCE LIMITED Director 2016-07-04 CURRENT 2013-05-03 Liquidation
WAYNE ANDREW STORY CIVICA NI LIMITED Director 2016-07-04 CURRENT 2002-08-27 Active
WAYNE ANDREW STORY ASIDUA (GB) LIMITED Director 2016-07-04 CURRENT 2007-03-20 Liquidation
WAYNE ANDREW STORY IPL SOFTWARE PRODUCTS LTD. Director 2016-06-15 CURRENT 1994-02-11 Liquidation
WAYNE ANDREW STORY IPL HOLDINGS LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
WAYNE ANDREW STORY IPL CONSULTANCY SERVICES LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
WAYNE ANDREW STORY IPL GROUP LIMITED Director 2016-06-15 CURRENT 2008-01-18 Liquidation
WAYNE ANDREW STORY IPL TYPE B LIMITED Director 2016-06-15 CURRENT 2008-02-20 Liquidation
WAYNE ANDREW STORY PUBLIC SECTOR COSTING ASSOCIATES LIMITED Director 2016-06-04 CURRENT 2002-01-25 Liquidation
WAYNE ANDREW STORY CIVICA SERVICES LIMITED Director 2015-12-21 CURRENT 1989-04-20 Liquidation
WAYNE ANDREW STORY CIVICA UK LIMITED Director 2015-12-21 CURRENT 1982-04-14 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
2023-07-18Final Gazette dissolved via compulsory strike-off
2023-04-18Error
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID ROWLAND
2022-02-08DIRECTOR APPOINTED MR MARTIN DAVID FRANKS
2022-02-08AP01DIRECTOR APPOINTED MR MARTIN DAVID FRANKS
2021-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-05TM02Termination of appointment of Michael Stoddard on 2021-05-05
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM 105 West George Street Glasgow Strathclyde G2 1PB
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2021-02-01AP04Appointment of Turcan Connell Company Secretaries as company secretary on 2021-02-01
2021-01-29DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-30PSC05Change of details for Civica Uk Limited as a person with significant control on 2020-03-29
2020-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON KENNETH DAVID COOPER
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-16CH01Director's details changed for Mr Phillip David Rowland on 2018-10-12
2018-09-17AA01Current accounting period extended from 31/03/19 TO 30/09/19
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 50953
2018-06-25SH0125/05/18 STATEMENT OF CAPITAL GBP 50953
2018-06-22AP01DIRECTOR APPOINTED WAYNE ANDREW STORY
2018-06-22AP01DIRECTOR APPOINTED PHILLIP DAVID ROWLAND
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-06-11TM02Termination of appointment of Joan Mccabe on 2018-05-25
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCANLON
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MIKE COLLETT
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT
2018-06-11AP03Appointment of Michael Stoddard as company secretary on 2018-05-25
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-06-08PSC02Notification of Civica Uk Limited as a person with significant control on 2018-05-25
2018-06-08PSC07CESSATION OF GORDON KENNETH DAVID COOPER AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSS MCINTOSH
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 47695
2017-02-14SH0119/01/17 STATEMENT OF CAPITAL GBP 47695.00
2017-02-06RES01ADOPT ARTICLES 06/02/17
2016-10-11AP01DIRECTOR APPOINTED GEORGE REGINALD ELLIOTT
2016-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-25SH1925/08/16 STATEMENT OF CAPITAL GBP 44603
2016-08-25AP01DIRECTOR APPOINTED ROBERT THOMAS SCANLON
2016-08-25SH20STATEMENT BY DIRECTORS
2016-08-25RES06REDUCE ISSUED CAPITAL 17/08/2016
2016-07-25AR0101/06/16 FULL LIST
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDOUGALL
2016-03-09AP01DIRECTOR APPOINTED MIKE COLLETT
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROSCOE
2015-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-04RES01ADOPT ARTICLES 30/10/2015
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 48089
2015-10-12SH0104/09/15 STATEMENT OF CAPITAL GBP 48089
2015-08-03RES01ADOPT ARTICLES 30/07/2015
2015-07-02AR0101/06/15 FULL LIST
2014-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-24RES01ADOPT ARTICLES 07/10/2014
2014-10-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2014-10-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2014-10-09SH0103/09/14 STATEMENT OF CAPITAL GBP 48061.15
2014-06-27RP04SECOND FILING FOR FORM SH01
2014-06-27ANNOTATIONClarification
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 48052
2014-06-26AR0101/06/14 FULL LIST
2014-05-08RES13CREATION OF FOUR NEW CLASSES OF SHARES OF £1 EACH - B,C,D & E ORDINARY. 29/04/2014
2014-05-08RES01ADOPT ARTICLES 29/04/2014
2014-05-08SH0130/04/14 STATEMENT OF CAPITAL GBP 48068.15
2014-01-13AP01DIRECTOR APPOINTED MR PAUL WILLIAM MICHAEL ROSCOE
2014-01-13AP01DIRECTOR APPOINTED MR WILLIAM ROSS MCINTOSH
2013-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-07AP01DIRECTOR APPOINTED MR ALEXANDER MORRISON MCDOUGALL
2013-06-11AR0101/06/13 FULL LIST
2013-04-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2013-04-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2013-03-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-03-13RES01ADOPT ARTICLES 26/02/2013
2013-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-11AR0101/06/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-14AR0101/06/11 FULL LIST
2011-05-09MEM/ARTSARTICLES OF ASSOCIATION
2011-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-09RES01ALTER ARTICLES 28/04/2011
2011-03-02RES13DIRECTOR REMOVED 01/03/2011
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLINTON
2010-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-12AR0101/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON COOPER / 01/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLINTON / 01/06/2010
2009-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-05363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON COOPER / 05/06/2009
2009-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-17363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-20419a(Scot)DEC MORT/CHARGE *****
2007-06-18363sRETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS
2006-12-15410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-29419a(Scot)DEC MORT/CHARGE *****
2006-11-07169£ IC 50000/44444 30/06/06 £ SR 5556@1=5556
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-11CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-07-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-07-1153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-07-11RES02REREG PLC-PRI 30/06/06
2006-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-01288cSECRETARY'S PARTICULARS CHANGED
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-02-21225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-08-07419a(Scot)DEC MORT/CHARGE *****
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 2 PITREAVIE COURT DUNFERMLINE KY11 8UB
2004-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/04
2004-06-04363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-05-15410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-29410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-28419a(Scot)DEC MORT/CHARGE *****
2004-01-13AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-12363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-06363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-07-18363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VISIONWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-12-02
Appointment of Liquidators2022-12-02
Notices to Creditors2022-12-02
Fines / Sanctions
No fines or sanctions have been issued against VISIONWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-03-27 Outstanding MAVEN CAPITAL PARTNERS UK LLP
FLOATING CHARGE 2013-03-12 Outstanding MAVEN CAPITAL PARTNERS UK LLP
STANDARD SECURITY 2006-12-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2006-09-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-05-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-04-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1994-03-28 Satisfied THE FIFE REGIONAL COUNCIL
FLOATING CHARGE 1994-03-17 Satisfied SCOTTISH ENTERPRISE FIFE LIMITED
FLOATING CHARGE 1994-01-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of VISIONWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISIONWARE LIMITED
Trademarks
We have not found any records of VISIONWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VISIONWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2016-5 GBP £18,299 Computer Equipment - Software
London Borough of Enfield 2015-10 GBP £3,000 IT Growth-Licences/Mtce
London Borough of Enfield 2015-9 GBP £5,000 IT Growth-Licences/Mtce
NORTH EAST LINCOLNSHIRE COUNCIL 2015-7 GBP £850 Cap Intangible Assets
Wakefield Metropolitan District Council 2015-6 GBP £500 Computer Software
Telford and Wrekin Council 2015-5 GBP £6,083
London Borough of Enfield 2015-4 GBP £182,524 IT Software Procurement
Wakefield Metropolitan District Council 2015-4 GBP £16,341 Computer Software
North East Lincolnshire Council 2015-3 GBP £2,995 Cap Intangible Assets
Wakefield Metropolitan District Council 2015-2 GBP £3,500 Computer Equipment - Software
London Borough of Waltham Forest 2015-2 GBP £3,960 COMPUTER HARDWARE
Wakefield Metropolitan District Council 2014-11 GBP £2,500 Computer Equipment - Software
NORTH EAST LINCOLNSHIRE COUNCIL 2014-11 GBP £2,030 Cap Intangible Assets
Wakefield Metropolitan District Council 2014-9 GBP £34,282 Computer Equipment - Software
Wakefield Metropolitan District Council 2014-8 GBP £1,972 Computer Equipment - Software
London Borough Of Enfield 2014-8 GBP £33,752
Cheshire East Council 2014-7 GBP £2,300
Wakefield Metropolitan District Council 2014-7 GBP £7,500 Computer Equipment - Software
Cheshire East Council 2014-6 GBP £3,000
London Borough Of Enfield 2014-6 GBP £17,392
London Borough of Waltham Forest 2014-6 GBP £39,878 COMPUTER SOFTWARE
Wakefield Metropolitan District Council 2014-6 GBP £4,000 Computer Equipment - Software
London Borough Of Enfield 2014-5 GBP £18,650
NORTH EAST LINCOLNSHIRE COUNCIL 2014-5 GBP £847 Cap Intangible Assets
Wakefield Metropolitan District Council 2014-5 GBP £12,552 Licences
London Borough Of Enfield 2014-4 GBP £99,000
Telford and Wrekin Council 2014-3 GBP £5,760
London Borough of Havering 2014-3 GBP £22,720
London Borough of Lambeth 2014-3 GBP £25,362 LICENSES
Cheshire East Council 2014-3 GBP £70,856
Wakefield Council 2014-3 GBP £2,000
NORTH EAST LINCOLNSHIRE COUNCIL 2014-3 GBP £4,675 Cap Intangible Assets
Telford and Wrekin Council 2014-2 GBP £6,086
London Borough of Lambeth 2014-2 GBP £3,518 NON QUALIFICATION TRAINING - EXTERNAL
Telford and Wrekin Council 2014-1 GBP £23,990
Cheshire West and Chester 2014-1 GBP £1,143
NORTH EAST LINCOLNSHIRE COUNCIL 2014-1 GBP £6,375 Cap Intangible Assets
London Borough of Havering 2013-12 GBP £20,866
Telford and Wrekin Council 2013-11 GBP £2,819
London Borough of Havering 2013-11 GBP £15,200
London Borough of Havering 2013-10 GBP £995
London Borough of Waltham Forest 2013-5 GBP £3,106 COMPUTER SOFTWARE
London Borough of Lambeth 2013-5 GBP £11,000 SOFTWARE PURCHASE
Telford and Wrekin Council 2013-3 GBP £5,565
London Borough of Havering 2013-2 GBP £14,032
Telford and Wrekin Council 2013-1 GBP £234
London Borough of Waltham Forest 2012-12 GBP £331 COMPUTER SOFTWARE
London Borough of Havering 2012-12 GBP £53,660
London Borough of Waltham Forest 2012-11 GBP £1,500 COMPUTER SOFTWARE
London Borough of Havering 2012-11 GBP £5,800
London Borough of Havering 2012-10 GBP £36,100
Telford and Wrekin Council 2012-9 GBP £6,412
London Borough of Havering 2012-9 GBP £5,940
Bury Council 2012-9 GBP £3,898 Children's Services
London Borough of Havering 2012-8 GBP £21,020
London Borough of Waltham Forest 2012-7 GBP £3,353 COMPUTER SOFTWARE
London Borough of Havering 2012-7 GBP £40,517
London Borough of Waltham Forest 2012-6 GBP £2,725 COMPUTER SOFTWARE
Bury Council 2012-5 GBP £12,600 Chief Executive's
London Borough of Havering 2012-5 GBP £30,000
Wakefield Council 2012-4 GBP £11,718
London Borough of Waltham Forest 2012-3 GBP £900 COMPUTER SOFTWARE
London Borough of Havering 2012-3 GBP £4,500
Wakefield Council 2012-2 GBP £3,000
London Borough of Waltham Forest 2012-2 GBP £642 COMPUTER SOFTWARE
London Borough of Havering 2012-1 GBP £3,000
London Borough of Waltham Forest 2012-1 GBP £8,670 COMPUTER SOFTWARE
London Borough of Waltham Forest 2011-12 GBP £12,760 COMPUTER SOFTWARE
London Borough of Waltham Forest 2011-11 GBP £20,040 COMPUTER SOFTWARE
London Borough of Waltham Forest 2011-10 GBP £5,520 COMPUTER SOFTWARE
London Borough of Havering 2011-5 GBP £27,268
London Borough of Havering 2011-3 GBP £2,450
London Borough of Havering 2011-2 GBP £89,019
London Borough of Newham 2000-1 GBP £42,750
Cheshire East Council 0-0 GBP £49,275 Computer Maintenance & Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VISIONWARE 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 VISIONWARE 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 VISIONWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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