Visionary Systems Limited

Active03076091 Private limited company
Incorporated
5 July 1995 (31 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Repair of computers and peripheral equipment (95110)
Directors
Owned by
Michael Jones
Accounts type
Micro entity
Region
South East
Address
6 Main Road
Tadley
RG26 3NL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Robert Michael
Secretary · Appointed 29 October 2006
British
Director · Appointed 5 July 1995
British
Born July 1962 (64)
Officer history (5 former)
29 October 2006
Appointed Jones, Robert Michael as Secretary
29 October 2006
Resigned Gregorace, Domenico as Secretary
30 December 1998
Appointed Gregorace, Domenico as Secretary
27 December 1998
Resigned Jones, Diane Elizabeth as Secretary
1 January 1996
Resigned Gregorace, Domenico as Director
5 July 1995
Appointed Jones, Michael as Director
5 July 1995
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
5 July 1995
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
5 July 1995
Appointed Mc Formations Limited as Corporate Nominee Director
5 July 1995
Resigned Mc Formations Limited as Corporate Nominee Director
5 July 1995
Appointed Gregorace, Domenico as Director
5 July 1995
Appointed Jones, Diane Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1962 (64)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£5,625)
Employees
1
Debt Ratio
268%
Current Ratio
0.4x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£6,068) (£5,888) (£5,695) (£5,625) (£5,625) (£5,625) (£5,625)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£3£3
Current Assets£3,350£3,850£3,850£3,850£5,005£5,081£4,849
Creditors (< 1 year)£8,977£9,477£9,477£9,477£10,702£10,972£10,920
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets(£5,627)(£5,627)(£5,627)(£5,627)(£5,697)(£5,891)(£6,071)
Net Assets(£5,625)(£5,625)(£5,625)(£5,625)(£5,695)(£5,888)(£6,068)
Shareholder Funds(£5,625)(£5,625)(£5,625)(£5,625)(£5,695)(£5,888)(£6,068)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates5 July 2026
30 April 2026Micro company accounts31 July 2025
16 August 2025Confirmation statement with no updates5 July 2025
28 March 2025Accounts for a dormant company31 July 2024
14 August 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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