VISION OFFICE TECHNICAL SERVICES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7TZ

Company number 07766598
Status Active
Incorporation Date 8 September 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-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 30 September 2015; Satisfaction of charge 077665980001 in full. The most likely internet sites of VISION OFFICE TECHNICAL SERVICES LIMITED are www.visionofficetechnicalservices.co.uk, and www.vision-office-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Technical Services Limited is a Private Limited Company. The company registration number is 07766598. Vision Office Technical Services Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Vision Office Technical Services 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. SMYTH, Mark 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. Director LOGAN, Darren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOND, Allen
Appointed Date: 08 September 2011
76 years old
Director
BOND, Philip Roy
Appointed Date: 08 September 2011
48 years old
Director
ROBINSON, Earl
Appointed Date: 08 September 2011
64 years old
Director
SMYTH, Mark
Appointed Date: 10 October 2012
59 years old

Resigned Directors

Secretary
APPLETON, Nigel
Resigned: 26 June 2012
Appointed Date: 08 September 2011
Secretary
BUTTERWORTH, Gregory Jonathon
Resigned: 30 April 2014
Appointed Date: 22 July 2013
Director
APPLETON, Nigel
Resigned: 26 June 2012
Appointed Date: 08 September 2011
49 years old
Director
LOGAN, Darren
Resigned: 31 August 2015
Appointed Date: 10 October 2012
53 years old

Persons With Significant Control

Visiontel Europe Ltd
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

VISION OFFICE TECHNICAL SERVICES LIMITED Events

13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 May 2016
Full accounts made up to 30 September 2015
31 Mar 2016
Satisfaction of charge 077665980001 in full
31 Mar 2016
Satisfaction of charge 077665980002 in full
29 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 16 more events
02 Oct 2012
Annual return made up to 8 September 2012 with full list of shareholders
19 Jul 2012
Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA United Kingdom on 19 July 2012
12 Jul 2012
Termination of appointment of Nigel Appleton as a director
12 Jul 2012
Termination of appointment of Nigel Appleton as a secretary
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VISION OFFICE TECHNICAL SERVICES LIMITED Charges

29 April 2015
Charge code 0776 6598 0003
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 January 2014
Charge code 0776 6598 0002
Delivered: 30 January 2014
Status: Satisfied on 31 March 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0776 6598 0001
Delivered: 30 July 2013
Status: Satisfied on 31 March 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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