SUCHVISION INTERNATIONAL LIMITED
KENTON

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Company number 04612523
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUCHVISION INTERNATIONAL LIMITED are www.suchvisioninternational.co.uk, and www.suchvision-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Suchvision International Limited is a Private Limited Company. The company registration number is 04612523. Suchvision International Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Suchvision International Limited is 164a Kenton Road Kenton Middlesex Ha3 8bl. The company`s financial liabilities are £18.61k. It is £5.76k against last year. The cash in hand is £13.25k. It is £-7.25k against last year. And the total assets are £33.03k, which is £7.98k against last year. WALLER, Alan George, Professor is a Secretary of the company. WALLER, Alan George, Professor is a Director of the company. WALLER, Patricia Rosemund is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


suchvision international Key Finiance

LIABILITIES £18.61k
+44%
CASH £13.25k
-36%
TOTAL ASSETS £33.03k
+31%
All Financial Figures

Current Directors

Secretary
WALLER, Alan George, Professor
Appointed Date: 09 December 2002
Director
WALLER, Alan George, Professor
Appointed Date: 09 December 2002
80 years old
Director
WALLER, Patricia Rosemund
Appointed Date: 09 December 2002
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Professor Alan George Waller
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Rosemund Waller
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUCHVISION INTERNATIONAL LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
31 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 28 more events
13 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
New director appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
09 Dec 2002
Incorporation

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