VISION OFFICE AUTOMATION LONDON LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7TZ

Company number 07489767
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 3 . The most likely internet sites of VISION OFFICE AUTOMATION LONDON LIMITED are www.visionofficeautomationlondon.co.uk, and www.vision-office-automation-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Office Automation London Limited is a Private Limited Company. The company registration number is 07489767. Vision Office Automation London Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Vision Office Automation London Limited is Caxton House Watermark Way Foxholes Business Park Hertford Sg13 7tz. . BOND, Allen is a Director of the company. BOND, Philip Roy is a Director of the company. ROBINSON, Earl is a Director of the company. Secretary APPLETON, Nigel has been resigned. Secretary BUTTERWORTH, Gregory Jonathon has been resigned. Director APPLETON, Nigel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOND, Allen
Appointed Date: 12 January 2011
76 years old

Director
BOND, Philip Roy
Appointed Date: 12 January 2011
48 years old

Director
ROBINSON, Earl
Appointed Date: 12 January 2011
64 years old

Resigned Directors

Secretary
APPLETON, Nigel
Resigned: 26 June 2012
Appointed Date: 12 January 2011

Secretary
BUTTERWORTH, Gregory Jonathon
Resigned: 30 April 2014
Appointed Date: 22 July 2013

Director
APPLETON, Nigel
Resigned: 26 June 2012
Appointed Date: 12 January 2011
49 years old

Persons With Significant Control

Mr Allen Bond
Notified on: 1 January 2017
76 years old
Nature of control: Has significant influence or control

Mr Philip Bond
Notified on: 1 January 2017
48 years old
Nature of control: Has significant influence or control

Mr Earl Robinson
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control

VISION OFFICE AUTOMATION LONDON LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3

27 Jan 2016
Director's details changed for Mr Philip Roy Bond on 27 January 2016
27 Jan 2016
Director's details changed for Mr Earl Robinson on 27 January 2016
...
... and 18 more events
04 Jul 2012
Accounts for a dormant company made up to 30 September 2011
14 Feb 2012
Annual return made up to 12 January 2012 with full list of shareholders
02 Sep 2011
Current accounting period shortened from 31 January 2012 to 30 September 2011
02 Sep 2011
Registered office address changed from Caxton House Watermark Way Hertford SG13 7TZ United Kingdom on 2 September 2011
12 Jan 2011
Incorporation

VISION OFFICE AUTOMATION LONDON LIMITED Charges

8 May 2015
Charge code 0748 9767 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…