Company number 05254967
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 236 STOCKINGSTONE ROAD, LUTON, BEDFORDSHIRE, LU2 7DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 2
. The most likely internet sites of C.I.T. VISION UK LIMITED are www.citvisionuk.co.uk, and www.c-i-t-vision-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. C I T Vision Uk Limited is a Private Limited Company.
The company registration number is 05254967. C I T Vision Uk Limited has been working since 11 October 2004.
The present status of the company is Active. The registered address of C I T Vision Uk Limited is 236 Stockingstone Road Luton Bedfordshire Lu2 7dg. . HONEGAN, Valerie is a Secretary of the company. MALCOLM, Hugh is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Director
RM NOMINEES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Persons With Significant Control
Mrs Valerie Honegan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.I.T. VISION UK LIMITED Events
23 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
02 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
...
... and 20 more events
15 Nov 2004
Director resigned
15 Nov 2004
Registered office changed on 15/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
12 Nov 2004
New secretary appointed
12 Nov 2004
New director appointed
11 Oct 2004
Incorporation