Company number 04314096
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address FIRST FLOOR, CALDERWOOD HOUSE, MONTPELLIER PARADE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 1UA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to First Floor, Calderwood House Montpellier Parade Cheltenham Gloucestershire GL50 1UA on 21 July 2016. The most likely internet sites of FASTVISION LIMITED are www.fastvision.co.uk, and www.fastvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastvision Limited is a Private Limited Company.
The company registration number is 04314096. Fastvision Limited has been working since 31 October 2001.
The present status of the company is Active. The registered address of Fastvision Limited is First Floor Calderwood House Montpellier Parade Cheltenham Gloucestershire England Gl50 1ua. . BENCE, Nicola Suzanne is a Secretary of the company. BENCE, Andrew Robert is a Director of the company. JONES, Keith Michael is a Director of the company. Secretary ARSCOTT, Phyllis Joyce has been resigned. Secretary CROWE, Ian has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ARSCOTT, James Christopher has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CROWE, Ian
Resigned: 03 February 2010
Appointed Date: 11 September 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Persons With Significant Control
Mr Andrew Robert Bence
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Michael Jones
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FASTVISION LIMITED Events
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to First Floor, Calderwood House Montpellier Parade Cheltenham Gloucestershire GL50 1UA on 21 July 2016
04 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
07 Nov 2001
New secretary appointed
06 Nov 2001
Secretary resigned
06 Nov 2001
Director resigned
06 Nov 2001
Registered office changed on 06/11/01 from: regent house 316 beulah hill london SE19 3HF
31 Oct 2001
Incorporation