VISION SOLUTIONS UK LIMITED
LONDON PHJW NO 21 LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04858220
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 120,001 ; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 120,001 . The most likely internet sites of VISION SOLUTIONS UK LIMITED are www.visionsolutionsuk.co.uk, and www.vision-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Solutions Uk Limited is a Private Limited Company. The company registration number is 04858220. Vision Solutions Uk Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Vision Solutions Uk Limited is 100 New Bridge Street London Ec4v 6ja. . BROOKS, Kristine is a Secretary of the company. BROOKS, Kristine is a Director of the company. SCOTT, Don is a Director of the company. VLOK, Nicolaas is a Director of the company. Secretary KEITHAHN, Tim has been resigned. Secretary PATEL, Mukta Ranjit has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director KEITHAHN, Tim has been resigned. Director PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROOKS, Kristine
Appointed Date: 31 October 2006

Director
BROOKS, Kristine
Appointed Date: 31 October 2006
60 years old

Director
SCOTT, Don
Appointed Date: 21 September 2005
58 years old

Director
VLOK, Nicolaas
Appointed Date: 25 February 2005
52 years old

Resigned Directors

Secretary
KEITHAHN, Tim
Resigned: 20 September 2006
Appointed Date: 25 February 2005

Secretary
PATEL, Mukta Ranjit
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 25 February 2005
Appointed Date: 06 August 2003

Director
KEITHAHN, Tim
Resigned: 31 October 2006
Appointed Date: 25 February 2005
59 years old

Director
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 25 February 2005
Appointed Date: 06 August 2003

VISION SOLUTIONS UK LIMITED Events

08 Jul 2016
Full accounts made up to 31 October 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 120,001

25 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 120,001

24 Jul 2015
Full accounts made up to 31 October 2014
10 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 49 more events
15 Mar 2005
Compulsory strike-off action has been discontinued
09 Mar 2005
Return made up to 06/08/04; full list of members
  • 363(288) ‐ Secretary resigned

25 Feb 2005
Company name changed phjw no 21 LIMITED\certificate issued on 25/02/05
22 Feb 2005
First Gazette notice for compulsory strike-off
06 Aug 2003
Incorporation