VISION INTERACTIVE LIMITED
BRISTOL APPLYDRAFT LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2LG

Company number 03560459
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 18 WHITELADIES ROAD, TECHNOLOGY HOUSE, BRISTOL, ENGLAND, BS8 2LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of VISION INTERACTIVE LIMITED are www.visioninteractive.co.uk, and www.vision-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Vision Interactive Limited is a Private Limited Company. The company registration number is 03560459. Vision Interactive Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Vision Interactive Limited is 18 Whiteladies Road Technology House Bristol England Bs8 2lg. . GODDARD-WATTS, Mark is a Director of the company. Secretary HERBERT, Kathryn Jane has been resigned. Secretary LYNCH, Lucy Jane has been resigned. Secretary SANDERS, Christopher Mervyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERBERT, Ian Paul George has been resigned. Director HERBERT, Mark Andrew has been resigned. Director LYNCH, Lucy Jane has been resigned. Director SANDERS, Christopher Mervyn has been resigned. Director SANDERS, Michael Frederick Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


vision interactive Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GODDARD-WATTS, Mark
Appointed Date: 22 October 1999
64 years old

Resigned Directors

Secretary
HERBERT, Kathryn Jane
Resigned: 22 October 1999
Appointed Date: 01 September 1998

Secretary
LYNCH, Lucy Jane
Resigned: 06 April 2008
Appointed Date: 22 October 1999

Secretary
SANDERS, Christopher Mervyn
Resigned: 22 October 1999
Appointed Date: 29 May 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1998
Appointed Date: 08 May 1998

Director
HERBERT, Ian Paul George
Resigned: 22 October 1999
Appointed Date: 01 September 1998
63 years old

Director
HERBERT, Mark Andrew
Resigned: 22 October 1999
Appointed Date: 01 September 1998
59 years old

Director
LYNCH, Lucy Jane
Resigned: 06 April 2008
Appointed Date: 22 October 1999
53 years old

Director
SANDERS, Christopher Mervyn
Resigned: 01 September 1998
Appointed Date: 29 May 1998
70 years old

Director
SANDERS, Michael Frederick Trevor
Resigned: 22 October 1999
Appointed Date: 29 May 1998
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 1998
Appointed Date: 08 May 1998

VISION INTERACTIVE LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 July 2016
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000

29 Mar 2016
Accounts for a dormant company made up to 31 July 2015
30 Dec 2015
Registered office address changed from Technology House 16 Whiteladies Road Clifton Bristol BS8 2LG to 18 Whiteladies Road Technology House Bristol BS8 2LG on 30 December 2015
19 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000

...
... and 58 more events
19 Jun 1998
Secretary resigned
19 Jun 1998
New secretary appointed;new director appointed
19 Jun 1998
New director appointed
19 Jun 1998
Registered office changed on 19/06/98 from: 1 mitchell lane bristol BS1 6BU
08 May 1998
Incorporation

VISION INTERACTIVE LIMITED Charges

17 February 1999
Debenture
Delivered: 20 February 1999
Status: Outstanding
Persons entitled: Michael Frederick Sanders Christopher Mervyn Sanders
Description: .. fixed and floating charges over the undertaking and all…
9 October 1998
Debenture deed
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…