Visionet Emea Limited

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General information

Name:

Visionet Emea Ltd

Office Address:

8 Pinner View HA1 4QA Harrow

Number: 08767165

Incorporation date: 2013-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visionet Emea Limited is categorised as Private Limited Company, located in 8 Pinner View, Harrow. The company's zip code HA1 4QA. This company was established in 2013. Its registration number is 08767165. This business's registered with SIC code 62020 which means Information technology consultancy activities. Visionet Emea Ltd filed its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was submitted on 2023-07-14.

According to the information we have, this particular business was founded in 2013-11-08 and has been guided by six directors, and out of them three (Ali Z., Mohammed M. and Aezaz H.) are still active. In order to provide support to the directors, the business has been utilizing the expertise of Anilkumar S. as a secretary since the appointment on 2014-03-01.

Financial data based on annual reports

Company staff

Ali Z.

Role: Director

Appointed: 01 January 2022

Latest update: 24 February 2024

Anilkumar S.

Role: Secretary

Appointed: 01 March 2014

Latest update: 24 February 2024

Mohammed M.

Role: Director

Appointed: 07 February 2014

Latest update: 24 February 2024

Aezaz H.

Role: Director

Appointed: 06 February 2014

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Visionet Systems Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nj 08512 at Building B, Cranbury, Usa and was registered as a PSC under the registration number 100385599.

Visionet Systems Inc.
Address: 4b Cedarbrook Drive Building B, Cranbury, Nj 08512, Usa, United States
Legal authority Usa
Legal form Private Limited Company
Country registered United States
Place registered Usa
Registration number 100385599
Notified on 8 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed M.
Notified on 6 April 2016
Ceased on 8 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Aezaz H.
Notified on 6 April 2016
Ceased on 8 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2013-11-08
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 July 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 May 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 63120 : Web portals
10
Company Age

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