Visionet Emea started in year 2013 as Private Limited Company with registration number 08767165. The Visionet Emea company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Harrow at 8 Pinner View. Postal code: HA1 4QA.
At present there are 3 directors in the the company, namely Ali Z., Mohammed M. and Aezaz H.. In addition one secretary - Anilkumar S. - is with the firm. As of 27 April 2024, there were 3 ex directors - Mohammad P., Mohammad P. and others listed below. There were no ex secretaries.
| Office Address | 8 Pinner View |
| Town | Harrow |
| Post code | HA1 4QA |
| Country of origin | United Kingdom |
| Registration Number | 08767165 |
| Date of Incorporation | Fri, 8th Nov 2013 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 01 January 2022
Position: Secretary
Appointed: 01 March 2014
Position: Director
Appointed: 07 February 2014
Position: Director
Appointed: 06 February 2014
The list of PSCs that own or control the company consists of 3 names. As we found, there is Visionet Systems Inc. from Nj 08512, United States. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mohammed M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aezaz H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Visionet Systems Inc.
4b Cedarbrook Drive Building B, Cranbury, Nj 08512, Usa, United States
| Legal authority | Usa |
| Legal form | Private Limited Company |
| Country registered | United States |
| Place registered | Usa |
| Registration number | 100385599 |
| Notified on | 8 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed M.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aezaz H.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-30 | 2017-03-31 | 2018-03-31 | 2019-03-30 | 2019-03-31 | 2020-03-30 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -99 935 | -108 087 | ||||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 212 216 | 667 579 | ||||||||||
| Current Assets | 4 035 | 685 | 626 | 626 | 566 | 506 | 506 | 1 623 | 1 623 | 55 430 | 422 195 | 2 362 956 |
| Debtors | 209 979 | 1 695 377 | ||||||||||
| Net Assets Liabilities | -108 087 | -108 674 | -108 674 | -109 255 | -109 880 | -109 880 | -110 556 | -110 556 | -147 515 | -340 003 | -420 241 | |
| Other Debtors | 1 805 | 9 000 | ||||||||||
| Property Plant Equipment | 3 641 | 88 357 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | -99 935 | -108 087 | ||||||||||
| Cash Bank In Hand | 4 035 | |||||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | |||||||||||
| Profit Loss Account Reserve | -100 035 | |||||||||||
| Shareholder Funds | -99 935 | -108 087 | ||||||||||
| Other | ||||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 482 | 19 732 | ||||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 103 966 | |||||||||||
| Amounts Owed By Group Undertakings Participating Interests | 85 141 | |||||||||||
| Amounts Owed To Group Undertakings Participating Interests | 716 195 | 991 772 | ||||||||||
| Average Number Employees During Period | 2 | 3 | 12 | |||||||||
| Creditors | 643 | 522 | 522 | 545 | 565 | 565 | 751 | 751 | -1 846 | 49 644 | 1 879 782 | |
| Fixed Assets | 3 017 | 3 641 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 250 | |||||||||||
| Net Current Assets Liabilities | -99 935 | 42 | 104 | 104 | 21 | -59 | -59 | 872 | 872 | 59 774 | 372 551 | 483 174 |
| Other Creditors | 2 084 | 7 325 | ||||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 498 | |||||||||||
| Property Plant Equipment Gross Cost | 4 123 | 108 089 | ||||||||||
| Taxation Social Security Payable | 47 560 | 269 049 | ||||||||||
| Total Assets Less Current Liabilities | -1 749 | 42 | 104 | 104 | 21 | -59 | -59 | 872 | 872 | 62 791 | 376 192 | 571 531 |
| Trade Creditors Trade Payables | 1 603 408 | |||||||||||
| Trade Debtors Trade Receivables | 208 174 | 1 601 236 | ||||||||||
| Creditors Due After One Year | 98 186 | 108 129 | ||||||||||
| Creditors Due Within One Year | 103 970 | 643 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (7 pages) |
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