Company NameVis Technologies Limited
Company StatusDissolved
Company NumberSC447584
CategoryPrivate Limited Company
Incorporation Date15 April 2013(11 years ago)
Dissolution Date1 June 2021 (2 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Scott James Kennedy
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleIT Project Manager
Country of ResidenceScotland
Correspondence Address3 Hoprig Square
Cockburnspath
Berwickshire
TD13 5YX
Scotland
Director NameMrs Vanessa Mary Kennedy
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2015(1 year, 11 months after company formation)
Appointment Duration6 years, 1 month (closed 01 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hoprig Square
Cockburnspath
Berwickshire
TD13 5YX
Scotland

Location

Registered Address3 Hoprig Square
Cockburnspath
Berwickshire
TD13 5YX
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardEast Berwickshire

Shareholders

60 at £1Scott James Kennedy
60.00%
Ordinary
40 at £1Vanessa Mary Kennedy
40.00%
Ordinary

Financials

Year2014
Net Worth£36,104
Cash£52,803
Current Liabilities£22,965

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

24 December 2020Micro company accounts made up to 30 April 2020 (9 pages)
15 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
20 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
6 May 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
7 May 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
4 May 2018Notification of Vanessa Kennedy as a person with significant control on 1 July 2016 (2 pages)
21 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
21 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
19 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 October 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
(3 pages)
2 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
(3 pages)
18 June 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 June 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 April 2015Appointment of Vanessa Kennedy as a director (3 pages)
16 April 2015Appointment of Vanessa Kennedy as a director (3 pages)
15 April 2015Appointment of Vanessa Mary Kennedy as a director on 6 April 2015 (2 pages)
15 April 2015Appointment of Vanessa Mary Kennedy as a director on 6 April 2015 (2 pages)
15 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 April 2015Appointment of Vanessa Mary Kennedy as a director on 6 April 2015 (2 pages)
5 September 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 September 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(3 pages)
12 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(3 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)