Introduction
Watch Company
V
VISIOPRIME PLETTAC LTD
VISIOPRIME PLETTAC LTD is an active company incorporated on 19 August 2014 with the registered office located in Liverpool. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment. VISIOPRIME PLETTAC LTD was registered 11 years ago.(SIC: 26200)
Status
active
Active since 11 years ago
Company No
09180984
LTD Company
Age
11 Years
Incorporated 19 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
24 Dublin Street Liverpool, L3 7DT,
Previous Addresses
39 Sir Frank Whittle Business Centre Great Central Way Butlers Leap Rugby Warwickshire CV21 3XH
From: 19 August 2014To: 31 January 2025
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMITH, John
ActiveGreat Central Way, RugbyCV21 3XH
Born September 1967
Director
Appointed 19 Aug 2014
SMITH, John
Great Central Way, RugbyCV21 3XH
Born September 1967
Director
19 Aug 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Plettac Security Uk Limited
ActiveGreat Central Way, RugbyCV21 3XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2016
Plettac Security Uk Limited
Great Central Way, RugbyCV21 3XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2016
Active
Filing History
25
Description
Type
Date Filed
Document
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025