VISION4CE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 5QE

Company number 05958012
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address QUADRANT HOUSE NORTH HEATH LANE BUSINESS PARK, NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5QE
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 059580120005, created on 21 October 2016; Satisfaction of charge 059580120003 in full. The most likely internet sites of VISION4CE LIMITED are www.vision4ce.co.uk, and www.vision4ce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Warnham Rail Station is 1 miles; to Christs Hospital Rail Station is 2.9 miles; to Crawley Rail Station is 6.1 miles; to Earlswood (Surrey) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision4ce Limited is a Private Limited Company. The company registration number is 05958012. Vision4ce Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Vision4ce Limited is Quadrant House North Heath Lane Business Park North Heath Lane Horsham West Sussex Rh12 5qe. . WARD, Andrew Philip is a Secretary of the company. BEALL, Graham Peter is a Director of the company. CAIN, Gordon Anderson is a Director of the company. HOGG, Stephen is a Director of the company. PERRIN, Jeffrey Lawrence is a Director of the company. THORNTON, John Robert is a Director of the company. WARD, Andrew Philip is a Director of the company. Secretary CAIN, Gordon Anderson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAIN, Carol Angela has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
WARD, Andrew Philip
Appointed Date: 15 July 2013
Director
BEALL, Graham Peter
Appointed Date: 03 January 2013
65 years old
Director
CAIN, Gordon Anderson
Appointed Date: 05 October 2006
79 years old
Director
HOGG, Stephen
Appointed Date: 22 July 2009
64 years old
Director
PERRIN, Jeffrey Lawrence
Appointed Date: 03 January 2013
74 years old
Director
THORNTON, John Robert
Appointed Date: 22 July 2009
55 years old
Director
WARD, Andrew Philip
Appointed Date: 03 January 2013
55 years old

Resigned Directors

Secretary
CAIN, Gordon Anderson
Resigned: 15 July 2013
Appointed Date: 05 October 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
CAIN, Carol Angela
Resigned: 22 July 2009
Appointed Date: 05 October 2006
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Graham Peter Beall
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Andrew Charles Parker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beringea Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

VISION4CE LIMITED Events

08 Dec 2016
Satisfaction of charge 1 in full
03 Nov 2016
Registration of charge 059580120005, created on 21 October 2016
14 Oct 2016
Satisfaction of charge 059580120003 in full
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Sep 2016
Full accounts made up to 30 April 2016
...
... and 41 more events
18 Oct 2006
New secretary appointed;new director appointed
18 Oct 2006
Director resigned
18 Oct 2006
Secretary resigned
18 Oct 2006
Registered office changed on 18/10/06 from: marquess court 69 southampton row london WC1B 4ET
05 Oct 2006
Incorporation

VISION4CE LIMITED Charges

21 October 2016
Charge code 0595 8012 0005
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0595 8012 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…
6 February 2015
Charge code 0595 8012 0003
Delivered: 11 February 2015
Status: Satisfied on 14 October 2016
Persons entitled: Beringea LLP
Description: Contains fixed charge…
4 December 2012
Deed of rent deposit
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: The deposit and the tenants interest in the deposit account.
17 February 2011
Debenture
Delivered: 19 February 2011
Status: Satisfied on 8 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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