Visionetics Limited

Company Name	Visionetics Limited
Director	David Howard Yeoman
Company Status	Active
Company Number	06207491
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Howard Yeoman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(1 week, 3 days after company formation)
Appointment Duration	17 years
Role	Industrial Vision Consultant
Country of Residence	England
Correspondence Address	322 Chester Road Hartford Northwich Cheshire CW8 2AB

Secretary Name	David Howard Yeoman
Nationality	British
Status	Current
Appointed	20 April 2007(1 week, 3 days after company formation)
Appointment Duration	17 years
Role	Industrial Vision Consultant
Country of Residence	United Kingdom
Correspondence Address	322 Chester Road Hartford Northwich Cheshire CW8 2AB

Director Name	Ms Dianne Patricia Yeoman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(1 week, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Tynllwyn Burgedin Guilsfield Welshpool Powys SY21 9DS Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	visionetics.co.uk
Email address	[email protected]
Telephone	07 879427141
Telephone region	Mobile

Location

Registered Address	322 Chester Road Hartford Northwich Cheshire CW8 2AB
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	David Howard Yeoman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,995
Cash	£3,422
Current Liabilities	£15,114

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

22 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with updates (4 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
18 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 20 (4 pages)
21 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 20 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20 (4 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Secretary's details changed for David Howard Yeoman on 1 July 2013 (1 page)
28 April 2014	Register inspection address has been changed from Tynllwyn Burgedin Guilsfield Welshpool Powys SY21 9DS United Kingdom (1 page)
28 April 2014	Director's details changed for David Howard Yeoman on 1 July 2013 (2 pages)
28 April 2014	Register inspection address has been changed from Tynllwyn Burgedin Guilsfield Welshpool Powys SY21 9DS United Kingdom (1 page)
28 April 2014	Director's details changed for David Howard Yeoman on 1 July 2013 (2 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 20 (4 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 20 (4 pages)
28 April 2014	Secretary's details changed for David Howard Yeoman on 1 July 2013 (1 page)
28 April 2014	Director's details changed for David Howard Yeoman on 1 July 2013 (2 pages)
28 April 2014	Secretary's details changed for David Howard Yeoman on 1 July 2013 (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 July 2013	Registered office address changed from Barn 3 Spoonley Farm Llansantffraid Powys SY22 6AR United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from Barn 3 Spoonley Farm Llansantffraid Powys SY22 6AR United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from Barn 3 Spoonley Farm Llansantffraid Powys SY22 6AR United Kingdom on 3 July 2013 (1 page)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 November 2012	Registered office address changed from Barn 3 Spoonley Farm Llansantffraid Powys Sy22 6A on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from Barn 3 Spoonley Farm Llansantffraid Powys Sy22 6A on 22 November 2012 (1 page)
26 June 2012	Registered office address changed from Tynllwyn Burgedin Guilsfield Welshpool Powys SY21 9DS on 26 June 2012 (2 pages)
26 June 2012	Termination of appointment of Dianne Yeoman as a director (2 pages)
26 June 2012	Registered office address changed from Tynllwyn Burgedin Guilsfield Welshpool Powys SY21 9DS on 26 June 2012 (2 pages)
26 June 2012	Termination of appointment of Dianne Yeoman as a director (2 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Dianne Patricia Yeoman on 10 April 2010 (2 pages)
29 April 2010	Director's details changed for David Howard Yeoman on 10 April 2010 (2 pages)
29 April 2010	Director's details changed for David Howard Yeoman on 10 April 2010 (2 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Director's details changed for Dianne Patricia Yeoman on 10 April 2010 (2 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 April 2009	Return made up to 10/04/09; full list of members (4 pages)
28 April 2009	Return made up to 10/04/09; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 April 2008	Return made up to 10/04/08; full list of members (4 pages)
22 April 2008	Return made up to 10/04/08; full list of members (4 pages)
27 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
27 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: 31 corsham street london N1 6DR (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 31 corsham street london N1 6DR (1 page)
10 April 2007	Incorporation (17 pages)
10 April 2007	Incorporation (17 pages)

Visionetics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire