VISION TELECOMS (UK) LIMITED

Profile VISION TELECOMS (UK) LIMITED

Actual on 01.12.2020
Company name
VISION TELECOMS (UK) LIMITED
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Company number
03253393
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 September 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ
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PSC and Officers VISION TELECOMS (UK) LIMITED

Officers

(as of 19.09.2020)

BOND, Allen
Status: Active
Appointed on: Monday, 14 October 1996
Correspondence address: Watermark Way, Foxholes Business Park, England, Hertford, SG13 7TZ, Caxton House
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: England
BOND, Philip Roy
Status: Active
Appointed on: Monday, 24 September 2012
Correspondence address: Watermark Way, Foxholes Business Park, England, Hertford, SG13 7TZ, Caxton House
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, Earl
Status: Active
Appointed on: Monday, 14 October 1996
Correspondence address: Watermark Way, Foxholes Business Park, England, Hertford, SG13 7TZ, Caxton House
Nationality: British
Role: Secretary
Occupation: Director
ROBINSON, Earl
Status: Active
Appointed on: Monday, 14 October 1996
Correspondence address: Watermark Way, Foxholes Business Park, England, Hertford, SG13 7TZ, Caxton House
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Monday, 14 October 1996
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Monday, 14 October 1996
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, South Glamorgan, Cardiff, CF15 7LH
Role: Nominee Secretary
GAME, Robert David
Status: Not active
Appointed on: Tuesday, 23 September 1997
Resigned on: Wednesday, 13 February 2002
Correspondence address: 44 Cromwell Road, Hertfordshire, Ware, SG12 7LA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Service/Administration Manager
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Allen Bond
Status: Active
Notified on: Friday, 23 September 2016
Correspondence address: Hertford, Caxton House
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Earl Robinson
Status: Active
Notified on: Friday, 23 September 2016
Correspondence address: Hertford, Caxton House
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Philip Bond
Status: Active
Notified on: Friday, 23 September 2016
Correspondence address: Hertford, Caxton House
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control