About

Registered Number: 03368142
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Bezant House Bradgate Park View, Chellaston, Derby, Derbyshire, DE73 5UH,

 

Having been setup in 1997, Vispera Ltd has its registered office in Derbyshire, it's status at Companies House is "Active". This business has 3 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARTLAND, Neil Campbell 04 January 2005 10 March 2008 1
Secretary Name Appointed Resigned Total Appointments
LIGHTFOOT, Susan Christine 21 May 1997 31 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Maria Jane Peggs/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 May 2019
AA - Annual Accounts 20 December 2018
AD01 - Change of registered office address 06 December 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 12 May 2014
AD01 - Change of registered office address 12 May 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 09 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CERTNM - Change of name certificate 10 June 2010
CONNOT - N/A 10 June 2010
AA - Annual Accounts 06 April 2010
AD01 - Change of registered office address 23 March 2010
288b - Notice of resignation of directors or secretaries 10 September 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 06 June 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 14 June 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 28 April 2003
225 - Change of Accounting Reference Date 03 July 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 16 January 2002
395 - Particulars of a mortgage or charge 06 October 2001
RESOLUTIONS - N/A 05 September 2001
RESOLUTIONS - N/A 05 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2001
123 - Notice of increase in nominal capital 05 September 2001
MEM/ARTS - N/A 05 September 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 01 October 1999
287 - Change in situation or address of Registered Office 05 July 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 08 July 1998
225 - Change of Accounting Reference Date 25 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
287 - Change in situation or address of Registered Office 04 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 04 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.