Visiontrack Limited

03350417

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

45 WESTERHAM ROAD, SEVENOAKS, TN13 2QB

Incorporated 10/04/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Keith John Barber

director · Since 21/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 87 other boards

Mr Gary Humphreys

director · Since 21/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mr Kevin Ronald Spencer

director · Since 21/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 65 other boards

Mr Christopher James Payne

secretary · Since 18/09/2015

Also on 40 other boards

Benjamin William Pickard

director · Since 29/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Markerstudy Group Limited

75–100% shares

75–100% votes

Appoint directors

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Reg: 13074067 · Companies House · Limited By Shares

Notified 15/07/2021

Former PSCs

Mr Kevin Ronald Spencer

Ceased 15/07/2021

Markerstudy Holdings Limited

Ceased 10/04/2017

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/03/2026Registered 18/03/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 28/11/2025Registered 02/12/2025

charge

satisfied

HSBC BANK PLC

Created 11/07/2005Registered 14/07/2005Satisfied 15/05/2013