PURPLE VISION LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 04953670
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address UNIT 1.04 UNIT 1.04 ,CANTERBURY COURT, KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Registered office address changed from Second Floor 145-157 st John Street London EC1V 4PY to Unit 1.04 Unit 1.04 ,Canterbury Court Kennington Park, 1-3 Brixton Road London SW9 6DE on 28 July 2016. The most likely internet sites of PURPLE VISION LIMITED are www.purplevision.co.uk, and www.purple-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Purple Vision Limited is a Private Limited Company. The company registration number is 04953670. Purple Vision Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Purple Vision Limited is Unit 1 04 Unit 1 04 Canterbury Court Kennington Park 1 3 Brixton Road London England Sw9 6de. . THOMAS, Steven Scott is a Secretary of the company. AUBREY, Michael is a Director of the company. AUNG, Tin is a Director of the company. THOMAS, Steven Scott is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director COLLINS, Keith David has been resigned. Director LOCKERETZ, Daniel has been resigned. Director THOMAS, James Rudkin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMAS, Steven Scott
Appointed Date: 05 November 2003
Director
AUBREY, Michael
Appointed Date: 13 April 2016
52 years old
Director
AUNG, Tin
Appointed Date: 13 April 2016
44 years old
Director
THOMAS, Steven Scott
Appointed Date: 05 November 2003
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
COLLINS, Keith David
Resigned: 13 April 2016
Appointed Date: 14 January 2009
59 years old
Director
LOCKERETZ, Daniel
Resigned: 13 April 2016
Appointed Date: 05 February 2015
53 years old
Director
THOMAS, James Rudkin
Resigned: 13 April 2016
Appointed Date: 05 November 2003
54 years old

Persons With Significant Control

Mr Tin Aung
Notified on: 13 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Scott Thomas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PURPLE VISION LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Jul 2016
Registered office address changed from Second Floor 145-157 st John Street London EC1V 4PY to Unit 1.04 Unit 1.04 ,Canterbury Court Kennington Park, 1-3 Brixton Road London SW9 6DE on 28 July 2016
26 Apr 2016
Termination of appointment of James Rudkin Thomas as a director on 13 April 2016
26 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 52 more events
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Incorporation

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