STRUCTURE VISION LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS2 9DF
Company number 04705453
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STRUCTURE VISION LIMITED are www.structurevision.co.uk, and www.structure-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Structure Vision Limited is a Private Limited Company. The company registration number is 04705453. Structure Vision Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Structure Vision Limited is 103 Clarendon Road Leeds West Yorkshire Ls2 9df. . IP2IPO SERVICES LIMITED is a Secretary of the company. CHAMBERLAIN, Leslie Neville is a Director of the company. JIA, Xiaodong, Dr is a Director of the company. WILLIAMS, Richard Andrew, Professor is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary JIA, Xiaodong, Dr has been resigned. Secretary SMITH, Malcolm Albert has been resigned. Secretary TECHTRAN LIMITED has been resigned. Director KNIGHT, David Alexander John, Dr has been resigned. Director POLLARD, Roger David, Professor has been resigned. Director RULE, Robert Joseph, Dr has been resigned. Director WARD, Robert David has been resigned. Director WATSON, Peter has been resigned. Director WOLFSON, Raymond has been resigned. Director TECHTRAN LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 01 August 2008
Director
CHAMBERLAIN, Leslie Neville
Appointed Date: 30 April 2007
86 years old
Director
JIA, Xiaodong, Dr
Appointed Date: 19 September 2003
60 years old
Director
WILLIAMS, Richard Andrew, Professor
Appointed Date: 20 March 2003
65 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 01 August 2008

Resigned Directors

Secretary
JIA, Xiaodong, Dr
Resigned: 12 January 2005
Appointed Date: 19 September 2003
Secretary
SMITH, Malcolm Albert
Resigned: 27 March 2003
Appointed Date: 20 March 2003
Secretary
TECHTRAN LIMITED
Resigned: 01 August 2008
Appointed Date: 12 January 2005
Director
KNIGHT, David Alexander John, Dr
Resigned: 31 July 2013
Appointed Date: 18 June 2010
56 years old
Director
POLLARD, Roger David, Professor
Resigned: 01 December 2007
Appointed Date: 04 July 2003
79 years old
Director
RULE, Robert Joseph, Dr
Resigned: 28 May 2010
Appointed Date: 28 September 2009
62 years old
Director
WARD, Robert David
Resigned: 06 July 2009
Appointed Date: 22 March 2006
60 years old
Director
WATSON, Peter
Resigned: 19 July 2015
Appointed Date: 14 July 2008
82 years old
Director
WOLFSON, Raymond
Resigned: 13 May 2004
Appointed Date: 20 March 2003
72 years old
Director
TECHTRAN LIMITED
Resigned: 01 August 2008
Appointed Date: 12 January 2005

Persons With Significant Control

Ip Assist Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRUCTURE VISION LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 206.62
06 Apr 2016
Director's details changed for Professor Richard Andrew Williams on 6 April 2016
...
... and 76 more events
04 Oct 2003
New director appointed
05 Apr 2003
Secretary resigned
03 Apr 2003
Ad 26/03/03--------- £ si 40@1=40 £ ic 120/160
03 Apr 2003
Ad 26/03/03--------- £ si 40@1=40 £ ic 80/120
20 Mar 2003
Incorporation

STRUCTURE VISION LIMITED Charges

20 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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