INNOVISION TECHNOLOGY LTD
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 5LR

Company number 08804598
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address GROUNDS FARM, HOOK NORTON, BANBURY, OXON, OX15 5LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 07/06/2016 . The most likely internet sites of INNOVISION TECHNOLOGY LTD are www.innovisiontechnology.co.uk, and www.innovision-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Charlbury Rail Station is 8.4 miles; to Ascott-under-Wychwood Rail Station is 9.5 miles; to Finstock Rail Station is 9.7 miles; to Shipton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovision Technology Ltd is a Private Limited Company. The company registration number is 08804598. Innovision Technology Ltd has been working since 06 December 2013. The present status of the company is Active. The registered address of Innovision Technology Ltd is Grounds Farm Hook Norton Banbury Oxon Ox15 5lr. The cash in hand is £0.89k. It is £0.79k against last year. . RAE, Ian Fenton is a Director of the company. Director LI, Chang-Tsun, Dr has been resigned. Director MA, Jing has been resigned. Director YAO, Yi has been resigned. The company operates in "Business and domestic software development".


innovision technology Key Finiance

LIABILITIES n/a
CASH £0.89k
+786%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RAE, Ian Fenton
Appointed Date: 07 June 2016
70 years old

Resigned Directors

Director
LI, Chang-Tsun, Dr
Resigned: 07 June 2016
Appointed Date: 06 December 2013
62 years old
Director
MA, Jing
Resigned: 25 September 2015
Appointed Date: 23 July 2015
38 years old
Director
YAO, Yi
Resigned: 07 July 2015
Appointed Date: 06 December 2013
39 years old

Persons With Significant Control

University Of Warwick
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVISION TECHNOLOGY LTD Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share sub division 07/06/2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2016
Termination of appointment of Chang-Tsun Li as a director on 7 June 2016
...
... and 8 more events
14 Jul 2015
Termination of appointment of Yi Yao as a director on 7 July 2015
23 Jun 2015
Director's details changed for Mr Yi Yao on 23 June 2015
03 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
19 Mar 2014
Appointment of Dr Chang-Tsun Li as a director
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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