VISCONN LIMITED

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Profile VISCONN LIMITED

Actual on 01.03.2024
Company name
VISCONN LIMITED
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Company number
02868962
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 November 1993
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Thursday, 24 October 2024 due by Wednesday, 06 November 2024

Last statement dated Tuesday, 24 October 2023
Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
10 STADIUM BUSINESS COURT, MILLENNIUM WAY, ENGLAND, DERBY, DE24 8HP
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PSC and Officers VISCONN LIMITED

Officers

(as of 13.08.2022)
FRYER, Angeline
Status: Active
Appointed on: Monday, 05 November 2018
Correspondence address: Mallard House Stanier Way, Chaddesden, Derby, England, DE21 6BF
Role: Secretary
GROGAN, Finlay
Status: Active
Appointed on: Thursday, 01 April 2021
Correspondence address: Mallard House Stanier Way, Chaddesden, Derby, England, DE21 6BF
Nationality: British
Date of birth: December 2000
Role: Director
Occupation: Solutions Director
Country of residence: England
GROGAN, Peter
Status: Active
Appointed on: Wednesday, 09 August 2017
Correspondence address: Mallard House Stanier Way, Chaddesden, Derby, England, DE21 6BF
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
MCMASTER, Lorraine
Status: Not active
Appointed on: Saturday, 07 September 1996
Resigned on: Friday, 01 January 1999
Correspondence address: 2 Connery Mews, Beeston, Nottingham, NG9 6ED
Role: Secretary
WALSH, Michael Patrick
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Friday, 08 September 1995
Correspondence address: Bolehill House Bolehill, Wirkworth, Matlock, Derbyshire, DE4 4GL
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Informatin Technology Consu
RICHARDSON, Adam David
Status: Not active
Appointed on: Saturday, 01 August 2020
Resigned on: Friday, 11 June 2021
Correspondence address: Mallard House Stanier Way, Chaddesden, Derby, England, DE21 6BF
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Finance Director
Country of residence: England
BELLAMY, Joanne
Status: Not active
Appointed on: Friday, 17 November 2017
Resigned on: Monday, 05 November 2018
Correspondence address: Mallard House Stanier Way, Chaddesden, Derby, England, DE21 6BF
Role: Secretary
MCMASTER, Lorraine
Status: Not active
Appointed on: Saturday, 07 September 1996
Resigned on: Monday, 25 October 2004
Correspondence address: 2 Connery Mews, Beeston, Nottingham, NG9 6ED
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Marketing Consultant
JOYCE, Brian Peter
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Saturday, 07 September 1996
Correspondence address: 65 Conway Street, Long Eaton, Nottingham, Derbyshire, NG10 2AF
Role: Secretary
JOYCE, Brian Peter
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Saturday, 07 September 1996
Correspondence address: 65 Conway Street, Long Eaton, Nottingham, Derbyshire, NG10 2AF
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Communications Consultant
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Thursday, 04 November 1993
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Thursday, 04 November 1993
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
SPRACKLING, Brian Joseph William
Status: Not active
Appointed on: Friday, 03 July 1998
Resigned on: Wednesday, 05 April 2000
Correspondence address: 102 Aldershot Road, Church Crookham, Hampshire, GU13 0JX
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Videocommunication
MCMASTER, Lisa
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Wednesday, 09 August 2017
Correspondence address: Lilac Cottage, 1 Manor Drive, Worthington, Leicestershire, LE65 1RN
Nationality: British
Role: Secretary
MCMASTER, Lisa
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Wednesday, 09 August 2017
Correspondence address: Lilac Cottage, 1 Manor Drive, Worthington, Leicestershire, LE65 1RN
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Operations Manager
Country of residence: England
MCMASTER, Samuel
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Wednesday, 09 August 2017
Correspondence address: Lilac Cottage, 1 Manor Drive, Worthington, Leicestershire, LE65 1RN
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Communications Consultant
Country of residence: England
MCMASTER, Thomas Samuel
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Wednesday, 09 August 2017
Correspondence address: 25 Widdowson Road, Long Eaton, Nottingham, England, NG10 3SY
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCMASTER, James Patrick
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Wednesday, 29 June 2016
Correspondence address: 17a Olive Avenue, Long Eaton, United Kingdom, Nottinghamshire, NG10 1NN
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Technology Consolidation Limited
Status: Active
Notified on: Wednesday, 09 August 2017
Correspondence address: Orient House Stanier Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6BF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Technology Consolidation Limited
Status: Active
Notified on: Wednesday, 09 August 2017
Correspondence address: Orient House Derby, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Samuel Mcmaster
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Dairy 5 Daleacre Court, Daleacre Farm, Lockington, United Kingdom, Derbyshire, DE74 2AB
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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