General information

Name:

Visionics Limited

Office Address:

2 Tintagel Close NN10 0QN Rushden

Number: 06878618

Incorporation date: 2009-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06878618 15 years ago, Visionics Ltd is categorised as a Private Limited Company. The latest registration address is 2 Tintagel Close, Rushden. It has been already one year that Visionics Ltd is no longer identified under the business name B & B Consulting (UK). The enterprise's declared SIC number is 64999 - Financial intermediation not elsewhere classified. 30th April 2023 is the last time when the accounts were reported.

Right now, this company is supervised by a single director: Jiri P., who was appointed in October 2011. Since 2009 Martin P., had been functioning as a director for the following company till the resignation in 2011. In order to provide support to the directors, this particular company has been utilizing the skills of Nigel S. as a secretary for the last 13 years.

Jiri P. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Visionics Ltd 2023-05-23
  • B & B Consulting (UK) Limited 2009-04-16

Financial data based on annual reports

Company staff

Nigel S.

Role: Secretary

Appointed: 06 October 2011

Latest update: 7 February 2024

Jiri P.

Role: Director

Appointed: 06 October 2011

Latest update: 7 February 2024

People with significant control

Jiri P.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 5 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 5 January 2013
Annual Accounts 20 August 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 August 2013
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 3 October 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 May 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 December 2016
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
Company Age

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