Company number 03253393
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 150
. The most likely internet sites of VISION TELECOMS (UK) LIMITED are www.visiontelecomsuk.co.uk, and www.vision-telecoms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two 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 Telecoms Uk Limited is a Private Limited Company.
The company registration number is 03253393. Vision Telecoms Uk Limited has been working since 23 September 1996.
The present status of the company is Active. The registered address of Vision Telecoms Uk Limited is Caxton House Watermark Way Foxholes Business Park Hertford Sg13 7tz. . ROBINSON, Earl is a Secretary of the company. 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. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GAME, Robert David has been resigned. The company operates in "Dormant Company".
Current Directors
Director
BOND, Allen
Appointed Date: 14 October 1996
76 years old
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 October 1996
Appointed Date: 23 September 1996
Director
GAME, Robert David
Resigned: 13 February 2002
Appointed Date: 23 September 1997
69 years old
Persons With Significant Control
Mr Allen Bond
Notified on: 23 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Bond
Notified on: 23 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Earl Robinson
Notified on: 23 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISION TELECOMS (UK) LIMITED Events
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Director's details changed for Mr Allen Bond on 1 September 2015
04 Nov 2015
Director's details changed for Mr Earl Robinson on 1 September 2015
...
... and 60 more events
23 Oct 1996
Secretary resigned
23 Oct 1996
New secretary appointed;new director appointed
23 Oct 1996
New director appointed
23 Oct 1996
Registered office changed on 23/10/96 from: crown house 64 whitchurch road cardiff CF4 3LX
23 Sep 1996
Incorporation