VISIONTEST LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 02042021
Status Active
Incorporation Date 30 July 1986
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of VISIONTEST LIMITED are www.visiontest.co.uk, and www.visiontest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Visiontest Limited is a Private Limited Company. The company registration number is 02042021. Visiontest Limited has been working since 30 July 1986. The present status of the company is Active. The registered address of Visiontest Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . ARAZI, Ron Stephan is a Director of the company. Secretary PERKINS, John Henry has been resigned. Secretary TROTH, Michael Stuart has been resigned. Secretary E Q SECRETARIES JERSEY LIMITED has been resigned. Secretary HERALD MANAGEMENT SERVICES LIMITED has been resigned. Director ARCHER, Marion has been resigned. Director BAPTISTE, Cornel has been resigned. Director BLANCHET, Alan George has been resigned. Director BREEN, Brenda Carol has been resigned. Director BRYANT, Benjamin Peter has been resigned. Director CLEETON, Andrew Charles Watson has been resigned. Director DERARD LIMITED has been resigned. Director FERGUSON, Bruce James has been resigned. Director FRANCIS, Claudette has been resigned. Director HO, Amy has been resigned. Director KALMAN, Melvyn has been resigned. Director LAU, Doris Choi Sau Lin has been resigned. Director MARTIN, Kishma has been resigned. Director NORMAN, Leslie has been resigned. Director PERKINS, John Henry has been resigned. Director ROYNON-JONES, Robert Edward has been resigned. Director SHARP, Robert William has been resigned. Director STACEY, Harold Roger has been resigned. Director STACEY, Harold Roger has been resigned. Director TAYLOR, Martin Angus has been resigned. Director WILLIS, Donald Vernon has been resigned. Director WILLIS, Ian Simon has been resigned. Director YU, Miranda has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ARAZI, Ron Stephan
Appointed Date: 19 December 2014
54 years old

Resigned Directors

Secretary
PERKINS, John Henry
Resigned: 09 June 1992
Secretary
TROTH, Michael Stuart
Resigned: 09 June 1992
Secretary
E Q SECRETARIES JERSEY LIMITED
Resigned: 04 March 2008
Appointed Date: 09 June 1992
Secretary
HERALD MANAGEMENT SERVICES LIMITED
Resigned: 19 December 2014
Appointed Date: 04 March 2008
Director
ARCHER, Marion
Resigned: 23 December 1998
Appointed Date: 28 June 1996
58 years old
Director
BAPTISTE, Cornel
Resigned: 14 June 2002
Appointed Date: 28 June 1996
77 years old
Director
BLANCHET, Alan George
Resigned: 04 September 2008
Appointed Date: 04 March 2008
62 years old
Director
BREEN, Brenda Carol
Resigned: 21 July 1995
Appointed Date: 09 June 1992
75 years old
Director
BRYANT, Benjamin Peter
Resigned: 24 December 2010
Appointed Date: 04 March 2008
61 years old
Director
CLEETON, Andrew Charles Watson
Resigned: 28 June 1996
Appointed Date: 09 June 1992
72 years old
Director
DERARD LIMITED
Resigned: 04 March 2008
Appointed Date: 14 June 2002
Director
FERGUSON, Bruce James
Resigned: 19 December 2014
Appointed Date: 28 September 2012
63 years old
Director
FRANCIS, Claudette
Resigned: 14 June 2002
Appointed Date: 15 June 2001
69 years old
Director
HO, Amy
Resigned: 25 January 1995
Appointed Date: 28 February 1994
68 years old
Director
KALMAN, Melvyn
Resigned: 14 June 2002
Appointed Date: 22 November 1993
75 years old
Director
LAU, Doris Choi Sau Lin
Resigned: 28 February 1994
Appointed Date: 09 June 1992
76 years old
Director
MARTIN, Kishma
Resigned: 15 June 2001
Appointed Date: 23 December 1998
49 years old
Director
NORMAN, Leslie
Resigned: 09 June 1992
76 years old
Director
PERKINS, John Henry
Resigned: 14 June 2002
Appointed Date: 21 July 1995
71 years old
Director
ROYNON-JONES, Robert Edward
Resigned: 28 September 2012
Appointed Date: 04 March 2008
63 years old
Director
SHARP, Robert William
Resigned: 28 September 2012
Appointed Date: 04 March 2008
65 years old
Director
STACEY, Harold Roger
Resigned: 22 November 1993
Appointed Date: 09 June 1992
78 years old
Director
STACEY, Harold Roger
Resigned: 09 June 1992
78 years old
Director
TAYLOR, Martin Angus
Resigned: 19 December 2014
Appointed Date: 28 September 2012
69 years old
Director
WILLIS, Donald Vernon
Resigned: 09 June 1992
102 years old
Director
WILLIS, Ian Simon
Resigned: 09 June 1992
64 years old
Director
YU, Miranda
Resigned: 28 June 1996
Appointed Date: 25 January 1995
70 years old

Persons With Significant Control

Mr Ehud Arazi
Notified on: 3 February 2017
80 years old
Nature of control: Ownership of shares – 75% or more

VISIONTEST LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
18 Mar 2016
Register(s) moved to registered inspection location 10 Cholmeley Lodge Cholmeley Park London N6 5EN
18 Mar 2016
Register inspection address has been changed to 10 Cholmeley Lodge Cholmeley Park London N6 5EN
...
... and 120 more events
13 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1987
Accounting reference date shortened from 31/03 to 31/12
20 Mar 1987
Registered office changed on 20/03/87 from: epworth house 25/35 city road london EC1Y 1AA
20 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1986
Certificate of Incorporation

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