About

Registered Number: 06084100
Date of Incorporation: 06/02/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 37-39 Southgate Street, Winchester, Hampshire, SO23 9EH

 

Founded in 2007, Visarion Ltd have registered office in Winchester in Hampshire, it has a status of "Active". This organisation has 5 directors listed at Companies House. The business is VAT Registered in the UK. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUTE, John Robert, Dr 05 April 2007 - 1
FRIES, Jörg Gunter 10 March 2020 - 1
PÖTSCHKE, Jens Patrick 10 March 2020 - 1
CRUTE, Emma Clare Frances 31 March 2015 10 March 2020 1
Secretary Name Appointed Resigned Total Appointments
CRUTE, May 03 January 2008 06 February 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 27 March 2020
AP01 - Appointment of director 27 March 2020
AP01 - Appointment of director 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
RESOLUTIONS - N/A 19 March 2020
PSC08 - N/A 13 March 2020
PSC07 - N/A 13 March 2020
PSC07 - N/A 13 March 2020
CS01 - N/A 06 February 2020
PSC04 - N/A 06 February 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 26 April 2018
PSC01 - N/A 07 March 2018
SH01 - Return of Allotment of shares 07 March 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 09 December 2015
AP01 - Appointment of director 31 March 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 01 March 2012
CH01 - Change of particulars for director 29 February 2012
AA - Annual Accounts 05 January 2012
CERTNM - Change of name certificate 14 March 2011
CONNOT - N/A 14 March 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 02 July 2008
287 - Change in situation or address of Registered Office 31 March 2008
363a - Annual Return 07 February 2008
CERTNM - Change of name certificate 23 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
287 - Change in situation or address of Registered Office 22 January 2008
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
225 - Change of Accounting Reference Date 16 April 2007
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 20 February 2007
NEWINC - New incorporation documents 06 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.