VISIONOVA TECHNOLOGIES LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW14 9NU
Company number 05903464
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VISIONOVA TECHNOLOGIES LIMITED are www.visionovatechnologies.co.uk, and www.visionova-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visionova Technologies Limited is a Private Limited Company. The company registration number is 05903464. Visionova Technologies Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Visionova Technologies Limited is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . KCK COMPANY SERVICES LIMITED is a Secretary of the company. EIJKELHOF, Rogier is a Director of the company. SCHOOLWERTH, Dimitri Serge is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
KCK COMPANY SERVICES LIMITED
Appointed Date: 11 August 2006
Director
EIJKELHOF, Rogier
Appointed Date: 11 August 2006
49 years old
Director
SCHOOLWERTH, Dimitri Serge
Appointed Date: 11 August 2006
47 years old

Persons With Significant Control

Mr Dimitri Serge Schoolwerth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

VISIONOVA TECHNOLOGIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2016
Confirmation statement made on 11 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • EUR 90
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 17 more events
29 Feb 2008
Resolutions
  • RES13 ‐ Terms of contract auth 12/12/2007
29 Feb 2008
Eur ic 200/128.5\12/12/07\eur sr [email protected]=71.5\
28 Dec 2007
Return made up to 11/08/07; full list of members
20 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
11 Aug 2006
Incorporation

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