VISIONMAP LTD

Active

07890100·incorporated 2011-12-22

Status
Active

Type
Private Limited Company

Incorporated
2011-12-22

Registered Address
c/o GRAY & COMPANY PARTNERS, GREENSLEEVES HOUSE, HIGHFIELD, BANSTEAD, SURREY, SM7 3LJ

SIC
62090 — Other information technology service activities

Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

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

Confirmation statement

Last confirmation statement made up to 2015-12-22. Next confirmation statement due 2017-01-19.

Persons with significant control

VISIONMAP LTD has 1 person with significant control on file:

Mr Dusan Pecek born 1952 resident in Slovenia, Slovenian national. Notified 2016-12-01.
- Owns 75% or more of shares
- Holds 75% or more of voting rights

2 historical PSC records have ceased:

Jelka Pecek born 1950 resident in Slovenia, Slovenian national. Notified 2016-12-02. Ceased 2021-12-19.
- Owns 25–50% of shares
Mr Uros Pecek born 1980 resident in England, Slovenian national. Notified 2016-12-01. Ceased 2024-03-01.
- Has significant influence or control

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Banstead: