VISIONTEK SYSTEMS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 1JL

Company number 03353474
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address 1 THE ACORNS, UPTON, CHESTER, CH2 1JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50 . The most likely internet sites of VISIONTEK SYSTEMS LIMITED are www.visionteksystems.co.uk, and www.visiontek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Visiontek Systems Limited is a Private Limited Company. The company registration number is 03353474. Visiontek Systems Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Visiontek Systems Limited is 1 The Acorns Upton Chester Ch2 1jl. . VERNON, Irina is a Director of the company. VERNON, Mark is a Director of the company. Secretary MASON, John Jefferson has been resigned. Secretary MASON, Sarah has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BOULD, Janette has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MASON, John Jefferson has been resigned. Director MASON, John Jefferson has been resigned. Director MASON, Sarah has been resigned. Director VERNON, Sheridan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VERNON, Irina
Appointed Date: 11 November 2015
45 years old
Director
VERNON, Mark
Appointed Date: 10 April 2000
59 years old

Resigned Directors

Secretary
MASON, John Jefferson
Resigned: 09 October 1997
Appointed Date: 16 April 1997
Secretary
MASON, Sarah
Resigned: 01 September 2012
Appointed Date: 09 October 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Director
BOULD, Janette
Resigned: 10 April 2000
Appointed Date: 16 April 1997
52 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Director
MASON, John Jefferson
Resigned: 31 July 2014
Appointed Date: 10 April 2000
87 years old
Director
MASON, John Jefferson
Resigned: 09 October 1997
Appointed Date: 16 April 1997
87 years old
Director
MASON, Sarah
Resigned: 01 September 2012
Appointed Date: 09 October 1997
52 years old
Director
VERNON, Sheridan
Resigned: 10 April 2000
Appointed Date: 16 April 1997
79 years old

Persons With Significant Control

Mr Mark Vernon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONTEK SYSTEMS LIMITED Events

17 Apr 2017
Confirmation statement made on 16 April 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Sub-division of shares on 12 November 2015
...
... and 58 more events
11 Nov 1997
New secretary appointed;new director appointed
12 May 1997
New secretary appointed;new director appointed
12 May 1997
Secretary resigned
12 May 1997
Director resigned
16 Apr 1997
Incorporation

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