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VISIONTRACK LIMITED - 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 03350417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Westerham Road
- Bessels Green
- Sevenoaks
- Kent
- TN13 2QB 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB UK
Management
- Managing Directors
- BARBER, Keith John
- HUMPHREYS, Gary
- SPENCER, Kevin Ronald
- MARSH, Simon Cameron
- Company secretaries
- PAYNE, Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-10
- Age Of Company 1997-04-10 27 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- -
- -
- Markerstudy Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MSG AUTOMOTIVE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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VISIONTRACK LIMITED Company Description
- VISIONTRACK LIMITED is a ltd registered in United Kingdom with the Company reg no 03350417. Its current trading status is "live". It was registered 1997-04-10. It was previously called MSG AUTOMOTIVE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "45200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at 45 Westerham Road .
Get VISIONTRACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Visiontrack Limited - 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
- 1997-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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accounts-with-accounts-type-full (2023-01-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-24) - AA
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certificate-change-of-name-company (2021-09-24) - CERTNM
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change-to-a-person-with-significant-control (2021-09-15) - PSC05
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cessation-of-a-person-with-significant-control (2021-07-19) - PSC07
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notification-of-a-person-with-significant-control (2021-07-19) - PSC02
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-17) - CS01
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accounts-with-accounts-type-full (2019-09-18) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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change-person-director-company-with-change-date (2018-05-24) - CH01
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capital-allotment-shares (2018-09-14) - SH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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confirmation-statement-with-updates (2017-04-10) - CS01
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-02-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-full (2016-11-15) - AA
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accounts-with-accounts-type-full (2016-01-12) - AA
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change-of-name-notice (2016-02-20) - CONNOT
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-22) - AP03
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change-person-director-company-with-change-date (2015-12-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name (2014-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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mortgage-satisfy-charge-full (2013-05-15) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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change-person-secretary-company-with-change-date (2012-06-22) - CH03
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accounts-with-accounts-type-full (2012-10-31) - AA
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appoint-person-director-company-with-name (2012-12-07) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-13) - AP03
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accounts-with-accounts-type-full (2011-09-12) - AA
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certificate-change-of-name-company (2011-07-25) - CERTNM
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resolution (2011-07-07) - RESOLUTIONS
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change-of-name-notice (2011-07-07) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01
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termination-secretary-company-with-name (2011-09-13) - TM02
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change-person-director-company-with-change-date (2011-11-03) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-27) - AA
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-06) - 287
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-full (2008-11-17) - AA
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legacy (2008-04-11) - 363a
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legacy (2008-02-06) - 288b
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legacy (2008-04-11) - 353
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legacy (2008-03-27) - 288c
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legacy (2008-04-11) - 190
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legacy (2008-02-18) - 225
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legacy (2008-02-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-06-12) - 287
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legacy (2006-06-29) - 288a
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legacy (2006-07-06) - 363a
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legacy (2006-08-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-10-10) - AA
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legacy (2006-08-17) - 88(3)
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legacy (2006-03-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA
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legacy (2006-06-12) - 353
keyboard_arrow_right 2005
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legacy (2005-07-14) - 395
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-22) - AA
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legacy (2004-04-20) - 363s
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legacy (2004-01-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-30) - AA
keyboard_arrow_right 2002
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legacy (2002-01-07) - 225
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legacy (2002-05-02) - 288a
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legacy (2002-05-02) - 363s
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legacy (2002-07-12) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-10-09) - AA
keyboard_arrow_right 2001
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legacy (2001-11-28) - 123
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-full (2001-04-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-14) - AA
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legacy (2000-04-12) - 363s
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legacy (2000-09-18) - 287
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-07) - CERTNM
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accounts-with-accounts-type-full (1999-02-17) - AA
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-16) - 363s
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accounts-with-accounts-type-full (1998-10-16) - AA
keyboard_arrow_right 1997
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legacy (1997-04-21) - 288b
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legacy (1997-06-24) - 288a
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legacy (1997-06-24) - 287
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legacy (1997-07-03) - 225
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incorporation-company (1997-04-10) - NEWINC