CERAVISION LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 03191734
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2HR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 031917340005. The most likely internet sites of CERAVISION LIMITED are www.ceravision.co.uk, and www.ceravision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Ceravision Limited is a Private Limited Company. The company registration number is 03191734. Ceravision Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Ceravision Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire Mk9 2hr. . LEIGH, Steven is a Secretary of the company. ALI, Abdulelah Abdu Mukred is a Director of the company. JONES, Andrew Stewart Ross is a Director of the company. MURPHY, Daniel Martin is a Director of the company. REYNOLDS, Timothy John is a Director of the company. SAUDI, Adel is a Director of the company. Secretary LEIGH, Steven has been resigned. Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BARKER, Timothy James Scruby has been resigned. Director CHEESMAN, David has been resigned. Director COOPER, Anthony John has been resigned. Director FABERIJ DE JONGE, Jan Peter has been resigned. Director FABERIJ DE JONGE, Jan Peter has been resigned. Director HENDERSON, Kenneth John has been resigned. Director LAWES, Ronald Albert, Professor has been resigned. Director NEATE, Andrew Simon has been resigned. Director NORWOOD, David Robert has been resigned. Director O'DONOGHUE, Timothy has been resigned. Director POTHOVEN, Floyd R has been resigned. Director REYNOLDS, Timothy John has been resigned. Director ROGERS-COLTMAN, Julian Guy has been resigned. Director SWIRE, Rhoderick Martin has been resigned. Director TAYLOR, Dennis Philip has been resigned. Director WEST, Kenneth Reginald Dawson has been resigned. Director WILLIAMS, Christopher Frank has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LEIGH, Steven
Appointed Date: 02 October 2002
Director
ALI, Abdulelah Abdu Mukred
Appointed Date: 16 June 2014
67 years old
Director
JONES, Andrew Stewart Ross
Appointed Date: 04 October 2016
66 years old
Director
MURPHY, Daniel Martin
Appointed Date: 23 August 1999
62 years old
Director
REYNOLDS, Timothy John
Appointed Date: 30 July 2004
61 years old
Director
SAUDI, Adel
Appointed Date: 16 June 2014
63 years old

Resigned Directors

Secretary
LEIGH, Steven
Resigned: 01 August 1999
Appointed Date: 21 May 1996
Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 23 September 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 May 1996
Appointed Date: 29 April 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 May 1996
Appointed Date: 29 April 1996
Director
BARKER, Timothy James Scruby
Resigned: 01 April 2014
Appointed Date: 24 September 2013
60 years old
Director
CHEESMAN, David
Resigned: 26 November 1998
Appointed Date: 19 August 1997
82 years old
Director
COOPER, Anthony John
Resigned: 16 July 2002
Appointed Date: 11 June 1997
79 years old
Director
FABERIJ DE JONGE, Jan Peter
Resigned: 28 February 2013
Appointed Date: 01 September 2009
77 years old
Director
FABERIJ DE JONGE, Jan Peter
Resigned: 24 April 2001
Appointed Date: 22 July 1998
77 years old
Director
HENDERSON, Kenneth John
Resigned: 22 February 2002
Appointed Date: 06 April 2001
76 years old
Director
LAWES, Ronald Albert, Professor
Resigned: 02 September 2002
Appointed Date: 23 August 1999
87 years old
Director
NEATE, Andrew Simon
Resigned: 31 July 2016
Appointed Date: 16 March 2009
51 years old
Director
NORWOOD, David Robert
Resigned: 09 November 2000
Appointed Date: 10 July 2000
57 years old
Director
O'DONOGHUE, Timothy
Resigned: 28 August 2001
Appointed Date: 23 August 1999
69 years old
Director
POTHOVEN, Floyd R
Resigned: 23 February 2016
Appointed Date: 30 April 1999
87 years old
Director
REYNOLDS, Timothy John
Resigned: 23 July 2001
Appointed Date: 21 May 1996
61 years old
Director
ROGERS-COLTMAN, Julian Guy
Resigned: 26 June 2014
Appointed Date: 24 September 2013
64 years old
Director
SWIRE, Rhoderick Martin
Resigned: 17 June 2014
Appointed Date: 24 June 2013
74 years old
Director
TAYLOR, Dennis Philip
Resigned: 14 March 2001
Appointed Date: 19 August 1997
95 years old
Director
WEST, Kenneth Reginald Dawson
Resigned: 07 January 2002
Appointed Date: 02 June 2000
71 years old
Director
WILLIAMS, Christopher Frank
Resigned: 01 May 2012
Appointed Date: 20 October 2004
72 years old

CERAVISION LIMITED Events

11 May 2017
Confirmation statement made on 29 April 2017 with updates
26 Apr 2017
Satisfaction of charge 2 in full
26 Apr 2017
All of the property or undertaking has been released from charge 031917340005
26 Apr 2017
Satisfaction of charge 031917340004 in full
26 Apr 2017
Satisfaction of charge 1 in full
...
... and 240 more events
22 Dec 2000
Ad 12/12/00--------- £ si [email protected]=250 £ ic 234585/234835
07 Dec 2000
Ad 01/12/00--------- £ si [email protected]=150 £ ic 234435/234585
23 Nov 2000
Ad 13/11/00--------- £ si [email protected]=12129 £ ic 222306/234435
20 Nov 2000
Director resigned
20 Nov 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CERAVISION LIMITED Charges

30 March 2017
Charge code 0319 1734 0007
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Kenneth West
Description: Legal charge over the registered intellectual property…
4 October 2016
Charge code 0319 1734 0006
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: A.S.A. Consultants (W.L.L.) Arab Asian International Holding
Description: Legal charge over those patents and patent applications…
14 March 2016
Charge code 0319 1734 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Arab Asian International Holding Limited
Description: The twenty-nine patents and patent applications belonging…
16 April 2014
Charge code 0319 1734 0004
Delivered: 1 May 2014
Status: Satisfied on 26 April 2017
Persons entitled: Tim Barker
Description: Country/territory: application or publication no:. Pct…
13 May 2008
Charge over assets
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Endowment for Science,Technology and the Arts
Description: The charged property being a cst studio licence a signal…
14 November 2005
Californian legal charge ucc-1 form
Delivered: 23 November 2005
Status: Satisfied on 26 April 2017
Persons entitled: Mrs Sandra Brook Roberts
Description: Laser peripheral sealer (model lps,s/n 101) manufactured by…
20 January 2004
Californian legal charge ucc-1 form executed outside the united kingdom and comprising property situated there
Delivered: 22 January 2004
Status: Satisfied on 26 April 2017
Persons entitled: Sanne Trust Company Limited
Description: Laser periperal sealer (model lps, serial number 101)…

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