POWERED BY VISION LIMITED

Profile POWERED BY VISION LIMITED

Actual on 01.09.2020
Company name
POWERED BY VISION LIMITED
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Company number
03894320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1999
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
62012 - Business and domestic software development
62090 - Other information technology service activities
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Registered office address
SPINDRIFT, TIMBERLEA CLOSE, WEST SUSSEX, ASHINGTON, RH20 3LD
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PSC and Officers POWERED BY VISION LIMITED

Officers

(as of 07.04.2020)

CLARK, Neville Ernest
Status: Active
Appointed on: Monday, 02 December 2002
Correspondence address: Spindrift, Timberlea Close, Ashington, West Sussex, Pulborough, RH20 3LD
Nationality: British
Role: Secretary
Occupation: Consultant Engineer
CLARK, Neville Ernest
Status: Active
Appointed on: Tuesday, 14 December 1999
Correspondence address: Spindrift, Timberlea Close, Ashington, West Sussex, Pulborough, RH20 3LD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Consultant Engineer
Country of residence: England
NUTTALL, Gregory
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Monday, 01 January 2007
Correspondence address: 16 Brangwyn Avenue, East Sussex, Brighton, BN1 8XG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Software Engineer
Country of residence: England
HAJDUKIEWICZ, Mark
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Monday, 02 December 2002
Correspondence address: 45 Kingsley Road, East Sussex, Brighton, BN1 5NH
Role: Secretary
HAJDUKIEWICZ, Mark
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Monday, 02 December 2002
Correspondence address: 45 Kingsley Road, East Sussex, Brighton, BN1 5NH
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Software Engineer
MEETEN, Greta Elizabeth
Status: Not active
Appointed on: Monday, 02 December 2002
Resigned on: Tuesday, 01 August 2006
Correspondence address: 11 Mill Lane, Ashington, West Sussex, Pulborough, RH20 3BX
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Book Keeper
NEWCO LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 18 Dolphin Court, The Steyne, West Sussex, Bognor Regis, PO21 1TP
Role: Director
STARTCO LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 18 The Steyne, West Sussex, Bognor Regis, PO21 1TP
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Gregory Nuttall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Brighton, 16
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neville Ernest Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex, Ashington
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent