VIZION 21 LIMITED

Profile VIZION 21 LIMITED

Actual on 01.07.2021
Company name
VIZION 21 LIMITED
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Company number
04635641
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 January 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
74901 - Environmental consulting activities
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Registered office address
27 ANCTON WAY, MIDDLETON ON SEA, WEST SUSSEX, PO22 6JP
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PSC and Officers VIZION 21 LIMITED

Officers

(as of 19.09.2020)

ANDERSON, Kim Lesley
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: 27 Ancton Way, Elmer Sands, Bognor Regis, West Sussex, PO22 6JP
Nationality: British
Role: Secretary
Occupation: Company Secretary
ANDERSON, Kim Lesley
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: 27 Ancton Way, Elmer Sands, Bognor Regis, West Sussex, PO22 6JP
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Secretary
Country of residence: England
ANDERSON, Matthew Dominic
Status: Active
Appointed on: Monday, 20 January 2003
Correspondence address: 27 Ancton Way, Middleton On Sea, West Sussex, PO22 6JP
Nationality: Australian
Date of birth: March 1961
Role: Director
Occupation: Consultant
Country of residence: England
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 17 January 2003
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 17 January 2003
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
ANDERSON, Matthew Dominic
Status: Not active
Appointed on: Monday, 20 January 2003
Resigned on: Monday, 31 January 2005
Correspondence address: 27 Ancton Way, Middleton On Sea, West Sussex, PO22 6JP
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Matthew Dominic Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex
Nationality: Australian
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Kim Lesley Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent