MUTUAL VISION TECHNOLOGIES LIMITED
WILMSLOW INHOCO 2158 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BJ

Company number 04088165
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address UNIT 7, BOLLIN WALK, WILMSLOW, ENGLAND, SK9 1BJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from 27-29 Manchester Road Wilmslow Cheshire SK9 1BQ to Unit 7 Bollin Walk Wilmslow SK9 1BJ on 17 January 2017; Termination of appointment of George Haslem as a director on 20 December 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of MUTUAL VISION TECHNOLOGIES LIMITED are www.mutualvisiontechnologies.co.uk, and www.mutual-vision-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mutual Vision Technologies Limited is a Private Limited Company. The company registration number is 04088165. Mutual Vision Technologies Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Mutual Vision Technologies Limited is Unit 7 Bollin Walk Wilmslow England Sk9 1bj. . HUTCHISON, Emma is a Secretary of the company. ASTLEY, Carl Daniel is a Director of the company. BEDFORD, Janet Elizabeth is a Director of the company. CAIRNS, Lesley Karen is a Director of the company. FAZAL, Amyn Sadrudin is a Director of the company. LEADER, Paul is a Director of the company. PATHAK, Ashvin Roa is a Director of the company. WEBB, George Edward is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BULLOCK, Stephen Frederick Richard has been resigned. Secretary FOY, Jan has been resigned. Director BLINSTON, Stephen has been resigned. Director BULLOCK, Stephen Frederick Richard has been resigned. Director ELLIS, Paul Charles has been resigned. Director GRAY, Philip has been resigned. Director HASLEM, George has been resigned. Director HEDLEY, William Wilson has been resigned. Director HODGMAN, Rodney Augustus Sidney has been resigned. Director JENKINS, Richard David has been resigned. Director LEWIS, Andrew Mark has been resigned. Director MARSDEN, Paul Graham has been resigned. Director ROBERTS, David Clive has been resigned. Director ROBINSON, Gordon has been resigned. Director SANDERS, Philip has been resigned. Director TURNBULL, Geoffrey has been resigned. Director WICKS, Andrew has been resigned. Director WILMOT, Michael Anthony has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUTCHISON, Emma
Appointed Date: 11 March 2015
Director
ASTLEY, Carl Daniel
Appointed Date: 09 March 2016
50 years old
Director
BEDFORD, Janet Elizabeth
Appointed Date: 30 July 2014
55 years old
Director
CAIRNS, Lesley Karen
Appointed Date: 16 March 2011
63 years old
Director
FAZAL, Amyn Sadrudin
Appointed Date: 20 March 2012
67 years old
Director
LEADER, Paul
Appointed Date: 14 July 2005
57 years old
Director
PATHAK, Ashvin Roa
Appointed Date: 01 August 2006
75 years old
Director
WEBB, George Edward
Appointed Date: 09 May 2014
65 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 26 October 2000
Appointed Date: 11 October 2000
Secretary
BULLOCK, Stephen Frederick Richard
Resigned: 17 June 2002
Appointed Date: 26 October 2000
Secretary
FOY, Jan
Resigned: 11 March 2015
Appointed Date: 17 June 2002
Director
BLINSTON, Stephen
Resigned: 31 December 2013
Appointed Date: 02 May 2002
72 years old
Director
BULLOCK, Stephen Frederick Richard
Resigned: 16 February 2006
Appointed Date: 26 October 2000
71 years old
Director
ELLIS, Paul Charles
Resigned: 11 March 2015
Appointed Date: 12 February 2004
68 years old
Director
GRAY, Philip
Resigned: 26 August 2010
Appointed Date: 25 July 2001
62 years old
Director
HASLEM, George
Resigned: 20 December 2016
Appointed Date: 11 March 2015
71 years old
Director
HEDLEY, William Wilson
Resigned: 25 July 2001
Appointed Date: 26 October 2000
93 years old
Director
HODGMAN, Rodney Augustus Sidney
Resigned: 12 February 2004
Appointed Date: 26 October 2000
81 years old
Director
JENKINS, Richard David
Resigned: 01 January 2007
Appointed Date: 12 February 2004
68 years old
Director
LEWIS, Andrew Mark
Resigned: 14 July 2005
Appointed Date: 05 March 2002
67 years old
Director
MARSDEN, Paul Graham
Resigned: 31 October 2015
Appointed Date: 21 February 2007
65 years old
Director
ROBERTS, David Clive
Resigned: 05 March 2002
Appointed Date: 26 October 2000
78 years old
Director
ROBINSON, Gordon
Resigned: 17 July 2007
Appointed Date: 26 October 2000
80 years old
Director
SANDERS, Philip
Resigned: 25 February 2003
Appointed Date: 26 October 2000
72 years old
Director
TURNBULL, Geoffrey
Resigned: 03 February 2011
Appointed Date: 17 July 2007
75 years old
Director
WICKS, Andrew
Resigned: 14 February 2003
Appointed Date: 07 February 2002
68 years old
Director
WILMOT, Michael Anthony
Resigned: 30 July 2014
Appointed Date: 16 March 2011
69 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 26 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Monmouthshire Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUTUAL VISION TECHNOLOGIES LIMITED Events

17 Jan 2017
Registered office address changed from 27-29 Manchester Road Wilmslow Cheshire SK9 1BQ to Unit 7 Bollin Walk Wilmslow SK9 1BJ on 17 January 2017
20 Dec 2016
Termination of appointment of George Haslem as a director on 20 December 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Mar 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Appointment of Mr Carl Daniel Astley as a director on 9 March 2016
...
... and 98 more events
04 Dec 2000
New director appointed
04 Dec 2000
Registered office changed on 04/12/00 from: 100 barbirolli square manchester M2 3AB
04 Dec 2000
Secretary resigned
04 Dec 2000
Director resigned
11 Oct 2000
Incorporation

MUTUAL VISION TECHNOLOGIES LIMITED Charges

13 June 2001
Rent deposit deed
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Michael John Laughton and James Hay Pension Trustees Limited
Description: All the company's right title benefit and interest in and…

Similar Companies

MUTUAL SUPPORT LIMITED MUTUAL VENTURES LIMITED MUTUALAID.WORKS LTD MUTUALCONTROL PROPERTY MANAGEMENT LIMITED MUTUALFRUIT LIMITED MUTUALISATION LIMITED MUTUALITY CONSULTING LTD