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VISIONCUBE PLC

VISIONCUBE PLC is an active public limited company, incorporated on 7 September 2000. The nature of the business is Business and domestic software development. The company's registered office is on Linkswood Road, Slough. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. VISIONCUBE PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04066805
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date07/09/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 12 LINKSWOOD ROAD
Address Line 2BURNHAM
Post TownSLOUGH
PostcodeSL1 8AT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
VISIONCUBE PLC

Directors

(The company's officers)
MICHAEL ANDREW CHAPMAN
(~65 year old British national)
1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2000
MR DOUGLAS JOHN DORRAT
(~52 year old British national)
THE OLD INN COTTAGE, CHURCH HILL, WICKHAM, BERKSHIRE, RG20 8HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2000
ALEXANDER SOMERS
(~63 year old Irish national)
RUE MURILLO 14, SCHUMAN, BRUSSEL, BXL 1040, BELGIUM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2000
ALEXANDER SOMERS
(~63 year old Irish national)
RUE MURILLO 14, SCHUMAN, BRUSSEL, BXL 1040, BELGIUM
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2000

Shareholders

(Persons of Significant Control)
Mr Douglas John Dorrat
(~52 year old British national)
2, Linkswood Road, Burnham, Slough, SL1 8AT
  • Owns between 25% and 50% of the shares.
Notified on 01/09/2016

Connections

(Shared officers)
  • MR DOUGLAS JOHN DORRAT
  • MR DOUGLAS JOHN DORRAT
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)

VISIONCUBE PLC: Maps

Maps show the location of the postcode of the registered office, SL1 8AT.

Map of VISIONCUBE PLC at local scale
Map of VISIONCUBE PLC at local scale
Map of VISIONCUBE PLC at district scale
Map of VISIONCUBE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 8AT

Other companies with registered offices in SL1 8AT:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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