General information

Name:

Visionate Limited

Office Address:

Longwood Hill Brow GU33 7PB Liss

Number: 03899265

Incorporation date: 1999-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Liss under the ID 03899265. The company was set up in the year 1999. The office of this firm is situated at Longwood Hill Brow. The post code for this place is GU33 7PB. 10 years from now this business switched its name from Resource Utilities to Visionate Ltd. This business's principal business activity number is 60100 which stands for Radio broadcasting. Visionate Limited reported its latest accounts for the financial period up to 2022-12-31. The most recent confirmation statement was released on 2023-05-16.

At present, there’s only a single managing director in the company: Adrian P. (since Thursday 23rd December 1999). For twenty one years Nicholas P., had been supervising this specific limited company until the resignation in 2020. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of Adrian P. as a secretary for the last twenty five years.

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

  • Previous company's names
  • Visionate Ltd 2014-09-30
  • Resource Utilities Limited 1999-12-23

Financial data based on annual reports

Company staff

Adrian P.

Role: Director

Appointed: 23 December 1999

Latest update: 20 January 2024

Adrian P.

Role: Secretary

Appointed: 23 December 1999

Latest update: 20 January 2024

People with significant control

Adrian P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 March 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 April 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 13 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 13 February 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Broadham House Hindhead Road

Post code:

GU26 6AZ

City / Town:

Hindhead

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Services (by SIC Code)

  • 60100 : Radio broadcasting
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 26110 : Manufacture of electronic components
  • 22290 : Manufacture of other plastic products
24
Company Age

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