Company number 03911226
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address LITTLE ROUGHWOOD, LOWER STATION ROAD, NEWICK, EAST SUSSEX, BN8 4HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of TRUEVISION I.T. LIMITED are www.truevisionit.co.uk, and www.truevision-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Truevision I T Limited is a Private Limited Company.
The company registration number is 03911226. Truevision I T Limited has been working since 21 January 2000.
The present status of the company is Active. The registered address of Truevision I T Limited is Little Roughwood Lower Station Road Newick East Sussex Bn8 4ht. . WARNER, Julia Philamena Nora Kelly is a Secretary of the company. WARNER, Andrew Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 21 January 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2000
Appointed Date: 21 January 2000
Persons With Significant Control
Andrew Charles Warner
Notified on: 21 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRUEVISION I.T. LIMITED Events
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 36 more events
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
07 Feb 2000
Registered office changed on 07/02/00 from: 788-790 finchley road london NW11 7TJ
06 Feb 2000
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
21 Jan 2000
Incorporation