VISION VISUAL SOLUTIONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2FX

Company number 03129066
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address UNIT 1 SOLENT INDUSTRIAL ESTATE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2FX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of VISION VISUAL SOLUTIONS LIMITED are www.visionvisualsolutions.co.uk, and www.vision-visual-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to St Denys Rail Station is 3.7 miles; to Swanwick Rail Station is 3.8 miles; to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Visual Solutions Limited is a Private Limited Company. The company registration number is 03129066. Vision Visual Solutions Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Vision Visual Solutions Limited is Unit 1 Solent Industrial Estate Hedge End Southampton Hampshire So30 2fx. . STOREY, Janice is a Secretary of the company. STOREY, David Hall is a Director of the company. STOREY, Janice is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STOREY, Janice
Appointed Date: 21 November 1995

Director
STOREY, David Hall
Appointed Date: 21 November 1995
76 years old

Director
STOREY, Janice
Appointed Date: 21 November 1995
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995

Persons With Significant Control

Mr David Hall Storey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janice Storey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION VISUAL SOLUTIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100

...
... and 44 more events
17 May 1996
Particulars of mortgage/charge
29 Apr 1996
Ad 31/12/95--------- £ si 98@1=98 £ ic 2/100
29 Nov 1995
Registered office changed on 29/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1995
Incorporation

VISION VISUAL SOLUTIONS LIMITED Charges

12 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 1996
Debenture
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…