VL

VISIONTRACK LIMITED

Active

Company number 03350417

Sevenoaks · Incorporated 10 April 1997

45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB

Last updated on 23 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2018

Company history

Previous company names

SELECT GROUP LIMITED · 10 April 1997 – 8 April 1999

INSURANCE CONNECTIONS LIMITED · 8 April 1999 – 25 July 2011

TONBRIDGE COACHWORKS LIMITED · 25 July 2011 – 20 February 2016

MSG AUTOMOTIVE SOLUTIONS LIMITED · 20 February 2016 – 24 September 2021

Company overview

VISIONTRACK LIMITED is an active private limited company incorporated on 10 April 1997 and registered in England and Wales. Its registered office is at 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB. The company’s principal activity is classified under SIC code 62012.

It is wholly owned and controlled by Markerstudy Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Keith John Barber and Kevin Ronald Spencer, both British nationals resident in England. Christopher James Payne acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 30 April 2026. A director was terminated on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Markerstudy Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 July 2021

Funding

1 funding round
25 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2025 View
Memorandum Articles
Incorporation
1 December 2025 View
Resolution
Resolution
1 December 2025 View
Resolution
Resolution
14 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Certificate Change Of Name Company
Change Of Name
24 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Capital Allotment Shares
Capital
14 September 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Certificate Change Of Name Company
Change Of Name
20 February 2016 View
Change Of Name Notice
Change Of Name
20 February 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Change Person Secretary Company With Change Date
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Termination Secretary Company With Name
Officers
13 September 2011 View
Appoint Person Secretary Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Certificate Change Of Name Company
Change Of Name
25 July 2011 View
Change Of Name Notice
Change Of Name
7 July 2011 View
Resolution
Resolution
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Legacy
Address
11 April 2008 View
Legacy
Address
11 April 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Accounts
18 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Address
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Address
12 June 2006 View
Legacy
Address
12 June 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2006 View
Legacy
Mortgage
14 July 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
19 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2003 View
Legacy
Annual Return
13 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2002 View
Legacy
Capital
12 July 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Accounts
7 January 2002 View
Resolution
Resolution
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Legacy
Capital
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Legacy
Address
18 September 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Dormant
Accounts
14 March 2000 View
Legacy
Annual Return
19 May 1999 View
Certificate Change Of Name Company
Change Of Name
7 April 1999 View
Accounts With Accounts Type Full
Accounts
17 February 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Accounts
3 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Address
24 June 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Incorporation Company
Incorporation
10 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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