VISIONET EMEA LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Zubairy, Ali Jawed
Born in June 1982
Individual (1 offspring)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
2
Masood, Mohammed Arshad
Born in May 1957
Individual (1 offspring)
Officer
2014-02-07 ~ now
OF - Director → CIF 0
3
Hussain, Aezaz
Born in August 1948
Individual (1 offspring)
Officer
2014-02-06 ~ now
OF - Director → CIF 0
4
Shah, Anilkumar
Individual (18 offsprings)
Officer
2014-03-01 ~ now
OF - Secretary → CIF 0
5
VISIONET SYSTEMS INC.
4b Cedarbrook Drive, Building B, Cranbury, Nj 08512, Usa, United States
Corporate (1 offspring)
Person with significant control
2016-11-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Mr Mohammed Arshad Masood
Born in May 1957
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-11-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Aezaz Hussain
Born in August 1948
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-11-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
3
Peer, Mohammad Asif
Company Director born in May 1975
Individual
Officer
2014-02-07 ~ 2014-12-18
OF - Director → CIF 0
2020-07-22 ~ 2022-01-10
OF - Director → CIF 0
4
Mirza, Imran
Director born in February 1952
Individual (6 offsprings)
Officer
2013-11-08 ~ 2014-02-06
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

63120 - Web Portals

62020 - Information Technology Consultancy Activities

62012 - Business And Domestic Software Development

Brief company account

Property, Plant & Equipment

79,336 GBP2024-12-31

80,507 GBP2023-12-31

Total Inventories

1,257,870 GBP2024-12-31

831,639 GBP2023-12-31

Debtors

3,405,859 GBP2024-12-31

2,379,377 GBP2023-12-31

Cash at bank and in hand

1,234,355 GBP2024-12-31

495,409 GBP2023-12-31

Current Assets

5,898,084 GBP2024-12-31

3,706,425 GBP2023-12-31

Net Current Assets/Liabilities

4,973,378 GBP2024-12-31

2,907,143 GBP2023-12-31

Total Assets Less Current Liabilities

5,052,714 GBP2024-12-31

2,987,650 GBP2023-12-31

Creditors

Amounts falling due after one year

-5,073,868 GBP2024-12-31

-2,794,326 GBP2023-12-31

Net Assets/Liabilities

-21,154 GBP2024-12-31

193,324 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

-21,254 GBP2024-12-31

193,224 GBP2023-12-31

Equity

-21,154 GBP2024-12-31

193,324 GBP2023-12-31

Average Number of Employees

272024-01-01 ~ 2024-12-31

122023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

65,049 GBP2024-12-31

34,613 GBP2023-12-31

Vehicles

84,409 GBP2024-12-31

84,409 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

149,458 GBP2024-12-31

119,022 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

28,534 GBP2024-12-31

14,387 GBP2023-12-31

Vehicles

41,588 GBP2024-12-31

24,128 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

70,122 GBP2024-12-31

38,515 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

14,147 GBP2024-01-01 ~ 2024-12-31

Vehicles

17,460 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

31,607 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

36,515 GBP2024-12-31

20,226 GBP2023-12-31

Vehicles

42,821 GBP2024-12-31

60,281 GBP2023-12-31

Amounts owed by group undertakings and participating interests

3,278,002 GBP2024-12-31

2,284,726 GBP2023-12-31

Other Debtors

127,857 GBP2024-12-31

94,651 GBP2023-12-31

Taxation/Social Security Payable

Amounts falling due within one year

472,867 GBP2024-12-31

545,830 GBP2023-12-31

Other Creditors

Amounts falling due within one year

451,839 GBP2024-12-31

253,452 GBP2023-12-31

VISIONET EMEA LIMITED
Info
Registered number 08767165
8 Pinner View, Harrow, Middlesex HA1 4QA
PRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.