VISION MATRIX LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 5LQ

Company number 03152261
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address 31 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 7 . The most likely internet sites of VISION MATRIX LIMITED are www.visionmatrix.co.uk, and www.vision-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Vision Matrix Limited is a Private Limited Company. The company registration number is 03152261. Vision Matrix Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Vision Matrix Limited is 31 East Parade Harrogate North Yorkshire Hg1 5lq. . MORPHITIS-BYRNE, Rosemary Ann is a Secretary of the company. ALLEN, Elizabeth Ann is a Director of the company. ALLEN, Glynn Charles is a Director of the company. BYRNE, Bryan John is a Director of the company. MORPHITIS-BYRNE, Rosemary Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MORPHITIS-BYRNE, Rosemary Ann
Appointed Date: 29 January 1996
Director
ALLEN, Elizabeth Ann
Appointed Date: 29 January 1996
64 years old
Director
ALLEN, Glynn Charles
Appointed Date: 29 January 1996
65 years old
Director
BYRNE, Bryan John
Appointed Date: 29 January 1996
69 years old
Director
MORPHITIS-BYRNE, Rosemary Ann
Appointed Date: 29 January 1996
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996

VISION MATRIX LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 7
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 7
...
... and 58 more events
20 Feb 1997
Return made up to 29/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 1996
Accounting reference date notified as 05/04
13 Sep 1996
Registered office changed on 13/09/96 from: 20-22 bedford row london WC1R 4JS
11 Feb 1996
Secretary resigned
29 Jan 1996
Incorporation
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VISION MATRIX LIMITED Charges

6 February 2001
Legal mortgage
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31 east parade harrogate north yorkshire…
1 October 1997
Mortgage debenture
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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