About

Registered Number: 06415614
Date of Incorporation: 01/11/2007 (17 years and 5 months ago)
Company Status: Active
Registered Address: 3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex, RH12 4RU

 

Visionwise Solutions Ltd was registered on 01 November 2007, it's status in the Companies House registry is set to "Active". The companies directors are listed as Son, Kyung Moon, Son, Kyung Moon, Kim, Jina, Son, Kyung Moon, Sowerby, Kathryn Louise, Gateway Advisers (Corporate Secretariat) Limited, Jang, Daehan, Kim, Jina, Mackenzie, Richard, Son, Kyung Moon, Son, Sarah Anne at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SON, Kyung Moon 24 March 2020 - 1
JANG, Daehan 30 November 2019 24 March 2020 1
KIM, Jina 30 November 2019 24 March 2020 1
MACKENZIE, Richard 01 November 2007 06 November 2007 1
SON, Kyung Moon 05 November 2007 30 November 2019 1
SON, Sarah Anne 05 November 2007 30 November 2019 1
Secretary Name Appointed Resigned Total Appointments
SON, Kyung Moon 24 March 2020 - 1
KIM, Jina 30 November 2019 24 March 2020 1
SON, Kyung Moon 25 March 2009 30 November 2019 1
SOWERBY, Kathryn Louise 01 November 2007 01 December 2007 1
GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED 05 November 2007 25 March 2009 1

Filing History

Document Type Date
PSC04 - N/A 20 August 2020
PSC04 - N/A 20 August 2020
CH01 - Change of particulars for director 19 August 2020
CH03 - Change of particulars for secretary 19 August 2020
PSC04 - N/A 02 April 2020
PSC04 - N/A 02 April 2020
PSC04 - N/A 02 April 2020
PSC07 - N/A 27 March 2020
PSC07 - N/A 27 March 2020
PSC01 - N/A 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
TM02 - Termination of appointment of secretary 27 March 2020
PSC01 - N/A 27 March 2020
AP01 - Appointment of director 27 March 2020
AP03 - Appointment of secretary 27 March 2020
TM02 - Termination of appointment of secretary 11 December 2019
PSC07 - N/A 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
PSC07 - N/A 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
AP01 - Appointment of director 11 December 2019
AP01 - Appointment of director 11 December 2019
AP03 - Appointment of secretary 11 December 2019
PSC01 - N/A 11 December 2019
PSC01 - N/A 11 December 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 26 November 2015
AD01 - Change of registered office address 26 November 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 02 November 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH03 - Change of particulars for secretary 08 November 2011
AA - Annual Accounts 21 April 2011
AD01 - Change of registered office address 09 March 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 23 July 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
287 - Change in situation or address of Registered Office 31 March 2009
363a - Annual Return 04 February 2009
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
NEWINC - New incorporation documents 01 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.