VION WEB SERVICES LIMITED

Profile VION WEB SERVICES LIMITED

Actual on 01.04.2021
Company name
VION WEB SERVICES LIMITED
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Company number
04169469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
28 FITZGERALD AVENUE, LONDON, SW14 8SZ
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PSC and Officers VION WEB SERVICES LIMITED

Officers

(as of 19.09.2020)

DAVIES, Justine Fiona
Status: Active
Appointed on: Monday, 08 April 2002
Correspondence address: 28 Fitzgerald Avenue, London, United Kingdom, SW14 8SZ
Nationality: Australian
Date of birth: March 1975
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
1ST CONTACT DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 08 April 2002
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role: Corporate Nominee Director
1ST CONTACT SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 20 February 2006
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role: Corporate Nominee Secretary
KERWIN, Kathleen Sue
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Monday, 27 February 2012
Correspondence address: 42 Southwold Mansions, Widley Road, London, W9 2LF
Nationality: American,Irish
Role: Secretary
HESS, Christopher
Status: Not active
Appointed on: Monday, 27 February 2012
Resigned on: Tuesday, 01 March 2016
Correspondence address: 28 Fitzgerald Avenue, London, United Kingdom, SW14 8SZ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Justine Fiona Darliston Davies
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: 28 London
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent