VISION MARINE LIMITED
VISION MARINE LIMITED is an active private limited company, incorporated on 13 September 2009. The nature of the business is Other information service activities n.e.c.. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. VISION MARINE LIMITED previously had the company name SYSTEM PERFORMANCE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07016815 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A, 82 JAMES CARTER ROAD |
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Address Line 2 | MILDENHALL |
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Post Town | BURY ST. EDMUNDS |
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Country | ENGLAND |
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Postcode | IP28 7DE |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/03/2025 |
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Accounts Last Made Up Date | 29/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 11/10/2016 |
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Last Made Up Date | 13/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From 26/06/2013 onwards:
VISION MARINE LIMITED
Prior to 26/06/2013:
SYSTEM PERFORMANCE SERVICES LIMITED
Directors
(The company's officers)
MR PAUL SIMON TUCKER
(~51 year old British national)
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/09/2009
Shareholders
(Persons of Significant Control)
Mr Paul Tucker
(~51 year old Scottish national)
Unit A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VISION MARINE LIMITED: Maps
Maps show the location of the postcode of the registered office, IP28 7DE.
Map of VISION MARINE LIMITED at local scale
Map of VISION MARINE LIMITED at district scale
More Companies in IP28 7DE
Other companies with registered offices in IP28 7DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)