About

Registered Number: 04408708
Date of Incorporation: 03/04/2002 (23 years ago)
Company Status: Active
Registered Address: 79 Common Road, Claygate, Esher, Surrey, KT10 0HU

 

Vision Synthetics Ltd was founded on 03 April 2002 and are based in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for Vision Synthetics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Roger Keith 07 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PAUL, Heather 07 April 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 05 April 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 07 April 2014
SH08 - Notice of name or other designation of class of shares 20 January 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 24 May 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 30 March 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 03 April 2004
AA - Annual Accounts 01 March 2004
DISS40 - Notice of striking-off action discontinued 08 July 2003
363s - Annual Return 08 July 2003
287 - Change in situation or address of Registered Office 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
GAZ1 - First notification of strike-off action in London Gazette 04 March 2003
CERTNM - Change of name certificate 29 April 2002
287 - Change in situation or address of Registered Office 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
NEWINC - New incorporation documents 03 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.