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Companies/03350417

Visiontrack Limited

Business and domestic software development · Sevenoaks

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-15 · No cessation recorded

Source record 7221784
Show 2 ceased records
KS
Shares: over 75%, up to 100%

Notified 2017-04-10 · Ceased 2021-07-15

Source record 8866214
Shares: over 75%, up to 100%

Notified 2017-04-10 · Ceased 2017-04-10

Source record 14880514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
BP
Benjamin PickardCurrent director
Appointed 2023-11-29 · 2 yrs · Director
CP
Christopher PayneCurrent secretary
Appointed 2015-09-18 · 10 yrs
+95 others
KS
Kevin SpencerCurrent director
Appointed 2007-12-21 · 18 yrs · Director
+64 others
KB
Keith BarberCurrent director
Appointed 2007-12-21 · 18 yrs · Director
+96 others
Show 12 historical appointments
SM
Simon MarshResigned director
Resigned 2018-10-01 · 5 yrs · Director
SM
Saleem MiyanResigned director
Resigned 2012-12-07 · 1 yr · Operations Director
SH
Susan HaywardResigned secretary
Resigned 2011-09-13 · 4 yrs
KB
Keith BarberResigned secretary
Resigned 2007-12-21 · 3 yrs · Director
GH
Gary HumphreysResigned director
Resigned 2007-12-21 · 18 yrs · Director
NR
Nigel RoundResigned director
Resigned 2006-06-21 · 1 yr · Insurance Broker
VT
Vicki TaylorResigned director
Resigned 2006-02-01 · 1 yr · Director
MV
Mervyn VaughanResigned director
Resigned 2004-01-01 · 3 yrs · Ins Broker
LP
Lorna PortmanResigned secretary
Resigned 2002-03-14 · 5 yrs · Accounts Manager
SS
Swaranjit SohalResigned secretary
Resigned 1997-06-16 · 4 yrs · Accountant
DA
Dennis AndrewsResigned director
Resigned 1997-06-16 · 10 yrs · Director
SS
Stephen ScottResigned secretary
Resigned 1997-04-10

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active