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Companies House/Taunton/Company profile

VISIONOVA TECHNOLOGIES LIMITED

Active
05903464·incorporated 2006-08-11

VISIONOVA TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 11 August 2006 at Companies House (number 05903464; OpenRegistry canonical ID GB-05903464-visionova-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 7,784 active companies registered in Taunton, Somerset (postcode TA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-11
Registered Address
HARTROW MANOR FARM COTTAGE, LYDEARD ST. LAWRENCE, TAUNTON, SOMERSET, TA4 3PZ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

VISIONOVA TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Stichting Shortcut Options (The Netherlands reg. 09130788). Notified 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Dimitri Serge Schoolwerth born 1978 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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