Visionist Limited

Active06783340 Private limited company
Incorporated
6 January 2009 (17 years)
Previously known as
Ist Strategy Limited (until 12 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
South East
Address
Unit 1
Austin Park
Yeoman Road
Ringwood
BH24 3FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
7 April 2021
Resigned Miller, Peter Martin as Director
14 October 2019
Appointed Miller, David Philip as Director
14 October 2019
Appointed Walker, Edward Ian Charles as Director
30 July 2018
Appointed Read, Mark Robert as Director
30 July 2018
Appointed Wingrave, Bradley James as Director
30 July 2018
Resigned Miller, Helen Louise as Secretary
1 February 2017
Appointed Miller, Helen Louise as Secretary
6 January 2009
Appointed Miller, Peter Martin as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12075211
Former controllers (3)
10 March 2020
Ceased Smarter Business Limited — Owns 75–100% of shares
30 July 2018
Ceased Peter Martin Miller — Owns 50–75% of shares
30 July 2018
Ceased Helen Louise Miller — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

New Forest Communications Ltd Owns 75–100% of shares
Smarter Technologies Trading Limited Owns 75–100% of shares
Visionist Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Satisfaction of a charge in full

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