General information

Name:

Visiontrack Ltd

Office Address:

45 Westerham Road Bessels Green TN13 2QB Sevenoaks

Number: 03350417

Incorporation date: 1997-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Visiontrack Limited business has been in this business field for 27 years, having launched in 1997. Started with Companies House Reg No. 03350417, Visiontrack is a Private Limited Company located in 45 Westerham Road, Sevenoaks TN13 2QB. It has been already three years since The company's business name is Visiontrack Limited, but up till 2021 the name was Msg Automotive Solutions and before that, until 2016-02-20 this business was known as Tonbridge Coachworks. It means this company used five other names. The firm's declared SIC number is 45200 and their NACE code stands for Maintenance and repair of motor vehicles. Visiontrack Ltd reported its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was filed on 2023-04-27.

In order to be able to match the demands of the clientele, this limited company is continually being overseen by a team of four directors who are, amongst the rest, Benjamin P., Gary H. and Keith B.. Their work been of great use to the limited company since November 2023. In order to provide support to the directors, this particular limited company has been utilizing the skillset of Christopher P. as a secretary for the last 9 years.

  • Previous company's names
  • Visiontrack Limited 2021-09-24
  • Msg Automotive Solutions Limited 2016-02-20
  • Tonbridge Coachworks Limited 2011-07-25
  • Insurance Connections Limited 1999-04-08
  • Select Group Limited 1997-04-10

Company staff

Benjamin P.

Role: Director

Appointed: 29 November 2023

Latest update: 14 July 2024

Christopher P.

Role: Secretary

Appointed: 18 September 2015

Latest update: 14 July 2024

Gary H.

Role: Director

Appointed: 21 December 2007

Latest update: 14 July 2024

Keith B.

Role: Director

Appointed: 21 December 2007

Latest update: 14 July 2024

Kevin S.

Role: Director

Appointed: 21 December 2007

Latest update: 14 July 2024

People with significant control

The companies with significant control over this firm are: Markerstudy Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at Bessels Green, TN13 2QB, Kent and was registered as a PSC under the reg no 13074067.

Markerstudy Group Limited
Address: Markerstudy House 45 Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13074067
Notified on 15 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin S.
Notified on 10 April 2017
Ceased on 15 July 2021
Nature of control:
over 3/4 of shares
Markerstudy Holdings Limited
Address: 846-848 Europort, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Company Limited By Shares
Country registered Gibraltar
Place registered Gibraltar Registry
Registration number 87658
Notified on 10 April 2017
Ceased on 10 April 2017
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 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
27
Company Age

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