Company number 02886499
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address STATION HOUSE, GREEN STREET, ENFIELD, MIDDLESEX, EN3 7SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 45,200
. The most likely internet sites of NIGHTVISION LIMITED are www.nightvision.co.uk, and www.nightvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Nightvision Limited is a Private Limited Company.
The company registration number is 02886499. Nightvision Limited has been working since 11 January 1994.
The present status of the company is Active. The registered address of Nightvision Limited is Station House Green Street Enfield Middlesex En3 7sh. The company`s financial liabilities are £5.19k. It is £-8.89k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £24.67k, which is £-4.54k against last year. OFFREDI, John is a Director of the company. Secretary OFFREDI, Peter Anthony has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Other service activities n.e.c.".
nightvision Key Finiance
LIABILITIES
£5.19k
-64%
CASH
£0.1k
TOTAL ASSETS
£24.67k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 February 1994
Appointed Date: 11 January 1994
Nominee Director
COHEN, Violet
Resigned: 24 February 1994
Appointed Date: 11 January 1994
93 years old
Persons With Significant Control
Mr John Offredi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
NIGHTVISION LIMITED Events
07 Feb 2017
Confirmation statement made on 11 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
12 Jan 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 56 more events
08 Apr 1994
Registered office changed on 08/04/94 from: michael evans & co highstone house 165 high street barnet hertfordshire EN5 5SU
23 Mar 1994
Registered office changed on 23/03/94 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
11 Jan 1994
Incorporation