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VISIONICS LTD

VISIONICS LTD is an active private limited company, incorporated on 16 April 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Tintagel Close, Rushden. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. VISIONICS LTD previously had the company name B & B CONSULTING (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06878618
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 12 TINTAGEL CLOSE
Post TownRUSHDEN
PostcodeNN10 0QN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 23/05/2023 onwards:
VISIONICS LTD
Prior to 23/05/2023:
B & B CONSULTING (UK) LIMITED

Directors

(The company's officers)
MR JIRI PICKA
(~67 year old Czech national)
2 TINTAGEL CLOSE, RUSHDEN, NN10 0QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as IMPORT/EXPORT
  • Usually resident in CZECH REPUBLIC
Appointed on 06/10/2011
MR NIGEL STEPHENS
2 TINTAGEL CLOSE, RUSHDEN, NN10 0QN, UNITED KINGDOM
  • Current Secretary
Appointed on 06/10/2011

Shareholders

(Persons of Significant Control)
Mr. Jiri Picka
(~67 year old Czech national)
2, Tintagel Close, Rushden, NN10 0QN
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR JIRI PICKA
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)

VISIONICS LTD: Maps

Maps show the location of the postcode of the registered office, NN10 0QN.

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

More Companies in NN10 0QN

Other companies with registered offices in NN10 0QN:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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