Visionfocus Limited in Crown Lane MAIDENHEAD - SL6 8QZ

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Visionfocus Limited MAIDENHEAD

Visionfocus started in year 1990 as Private Limited Company with registration number 02552021. The Visionfocus company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

Currently there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Visionfocus Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02552021
Date of Incorporation	Thu, 25th Oct 1990
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	34 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	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Paul T.

Position: Secretary

Appointed: 01 October 1996

Resigned: 10 December 2007

Samantha H.

Position: Director

Appointed: 30 September 1996

Resigned: 22 October 1999

Martin M.

Position: Director

Appointed: 25 October 1991

Resigned: 30 September 1996

Ross C.

Position: Director

Appointed: 25 October 1991

Resigned: 16 July 1993

Graham D.

Position: Director

Appointed: 25 October 1991

Resigned: 30 June 2008

Kenneth L.

Position: Director

Appointed: 25 October 1991

Resigned: 28 May 2003

Peter T.

Position: Director

Appointed: 25 October 1991

Resigned: 16 July 1993

Charles H.

Position: Director

Appointed: 25 October 1991

Resigned: 16 July 1993

Roger T.

Position: Secretary

Appointed: 25 October 1991

Resigned: 30 September 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Hanson Holdings (2) Limited from Maidenhead, England. This PSC is categorised as "a limited by shares", 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.

Hanson Holdings (2) Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03247530
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, May 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, March 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, June 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 17th, August 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, September 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, May 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, December 2002	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 21st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 21st, December 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/06/30 filed on: 24th, July 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 24th, July 1998	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 1st, May 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 1st, May 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, July 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, July 1997	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 29th, April 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 29th, April 1997	accounts	Free Download (2 pages)
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 4th, September 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 4th, September 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/09/30 filed on: 14th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 14th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 17th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 17th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 7th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 7th, April 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 25th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 25th, July 1993	accounts
AA	Full accounts for the period ending 1991/09/28 filed on: 29th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/28 filed on: 29th, June 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 13th, December 1990	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 13th, December 1990	accounts

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