Company number 09119352
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address ICENTRUM FARADAY WHARF, HOLT STREET, BIRMINGHAM, ENGLAND, B7 4BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from Wayra Academy 2-10 Shropshire House Capper Street London WC1E 6JA to Icentrum Faraday Wharf Holt Street Birmingham B7 4BB on 27 July 2016. The most likely internet sites of VISION TECHNOLOGIES LTD are www.visiontechnologies.co.uk, and www.vision-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Technologies Ltd is a Private Limited Company.
The company registration number is 09119352. Vision Technologies Ltd has been working since 07 July 2014.
The present status of the company is Active. The registered address of Vision Technologies Ltd is Icentrum Faraday Wharf Holt Street Birmingham England B7 4bb. The company`s financial liabilities are £125.51k. It is £110.57k against last year. The cash in hand is £127.75k. It is £114.83k against last year. And the total assets are £137.39k, which is £120.47k against last year. KARPENKO, Stanislav is a Director of the company. SHLYANKEVICH, Alex is a Director of the company. Director PATE, Amit Prakash has been resigned. Director PAULOVICH, Volha has been resigned. Director PHONG, Vu Thien has been resigned. The company operates in "Business and domestic software development".
vision technologies Key Finiance
LIABILITIES
£125.51k
+739%
CASH
£127.75k
+888%
TOTAL ASSETS
£137.39k
+711%
All Financial Figures
Current Directors
Resigned Directors
Director
PAULOVICH, Volha
Resigned: 12 July 2016
Appointed Date: 01 December 2015
34 years old
Director
PHONG, Vu Thien
Resigned: 12 July 2016
Appointed Date: 01 December 2015
41 years old
Persons With Significant Control
Mr Stanislav Karpenko
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VISION TECHNOLOGIES LTD Events
11 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Aug 2016
Confirmation statement made on 7 July 2016 with updates
27 Jul 2016
Registered office address changed from Wayra Academy 2-10 Shropshire House Capper Street London WC1E 6JA to Icentrum Faraday Wharf Holt Street Birmingham B7 4BB on 27 July 2016
13 Jul 2016
Termination of appointment of Volha Paulovich as a director on 12 July 2016
13 Jul 2016
Termination of appointment of Vu Thien Phong as a director on 12 July 2016
...
... and 9 more events
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
09 Mar 2015
Statement of company's objects
09 Mar 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Mar 2015
Registered office address changed from Cobalt Square Hagley Road Birmingham B16 8QG United Kingdom to Wayra Academy 2-10 Shropshire House Capper Street London WC1E 6JA on 9 March 2015
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
-
MODEL ARTICLES ‐
Model articles adopted