SHADOWVISION LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L4 7UN

Company number 02669893
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address 29 UTTING AVENUE, LIVERPOOL, L4 7UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Peter Andrew Tasker on 10 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHADOWVISION LIMITED are www.shadowvision.co.uk, and www.shadowvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Edge Hill Rail Station is 2.3 miles; to Brunswick Rail Station is 3.8 miles; to Kirkby Rail Station is 4 miles; to Formby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadowvision Limited is a Private Limited Company. The company registration number is 02669893. Shadowvision Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Shadowvision Limited is 29 Utting Avenue Liverpool L4 7un. . TASKER, Peter Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GARNER, Michael has been resigned. Secretary MYERSON, Neil Esmond has been resigned. Secretary TASKER, Linda has been resigned. Director DANDY, Robert David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TASKER, Peter Andrew
Appointed Date: 31 December 1991
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 December 1991
Appointed Date: 10 December 1991
Secretary
GARNER, Michael
Resigned: 07 January 1992
Appointed Date: 31 December 1991
Secretary
MYERSON, Neil Esmond
Resigned: 31 December 1991
Appointed Date: 16 December 1991
Secretary
TASKER, Linda
Resigned: 18 February 2013
Appointed Date: 07 January 1992
Director
DANDY, Robert David
Resigned: 31 December 1991
Appointed Date: 16 December 1991
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 December 1991
Appointed Date: 10 December 1991

Persons With Significant Control

Peter Andrew Tasker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHADOWVISION LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Dec 2016
Director's details changed for Peter Andrew Tasker on 10 December 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
03 Jan 1992
Registered office changed on 03/01/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1992
Secretary resigned;new secretary appointed
03 Jan 1992
Director resigned;new director appointed
10 Dec 1991
Incorporation

SHADOWVISION LIMITED Charges

9 July 1993
Fixed and floating charge
Delivered: 10 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1991
Debenture
Delivered: 10 January 1992
Status: Satisfied on 2 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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