SHINEVISION LTD
NEWCASTLE UPON TYNE MSYCDO LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 6UN

Company number 07083006
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address WEST FIFTEEN BUSINESS CENTRE OFFICE 1.1, WHICKHAM VIEW, NEWCASTLE UPON TYNE, ENGLAND, NE15 6UN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 . The most likely internet sites of SHINEVISION LTD are www.shinevision.co.uk, and www.shinevision.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Dunston Rail Station is 2.2 miles; to Newcastle Rail Station is 2.4 miles; to Wylam Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shinevision Ltd is a Private Limited Company. The company registration number is 07083006. Shinevision Ltd has been working since 20 November 2009. The present status of the company is Active. The registered address of Shinevision Ltd is West Fifteen Business Centre Office 1 1 Whickham View Newcastle Upon Tyne England Ne15 6un. The company`s financial liabilities are £97.99k. It is £62.73k against last year. And the total assets are £14.3k, which is £-42.85k against last year. TAYLOR, Toni is a Secretary of the company. TAYLOR, Lee is a Director of the company. Secretary COOK, Mark Robert has been resigned. Secretary TAYLOR, Linda has been resigned. Director COOK, Mark Robert has been resigned. Director NOTT, John Michael Hugh has been resigned. The company operates in "Business and domestic software development".


shinevision Key Finiance

LIABILITIES £97.99k
+177%
CASH n/a
TOTAL ASSETS £14.3k
-75%
All Financial Figures

Current Directors

Secretary
TAYLOR, Toni
Appointed Date: 12 August 2013
Director
TAYLOR, Lee
Appointed Date: 20 November 2009
45 years old

Resigned Directors

Secretary
COOK, Mark Robert
Resigned: 29 October 2010
Appointed Date: 20 November 2009
Secretary
TAYLOR, Linda
Resigned: 12 August 2013
Appointed Date: 29 October 2010
Director
COOK, Mark Robert
Resigned: 29 October 2010
Appointed Date: 20 November 2009
43 years old
Director
NOTT, John Michael Hugh
Resigned: 29 October 2010
Appointed Date: 20 November 2009
76 years old

Persons With Significant Control

Mr Lee Taylor
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SHINEVISION LTD Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
04 Feb 2016
Registered office address changed from Unit 18 Brenkley Way, Blezard Business Park Seaton Burn Tyne and Wear NE13 6DS to West Fifteen Business Centre Office 1.1 Whickham View Newcastle upon Tyne NE15 6UN on 4 February 2016
05 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500
...
... and 23 more events
19 Nov 2010
Appointment of Linda Taylor as a secretary
11 May 2010
Registered office address changed from Wansbeck Business Centre Lintonville Parkway Ashington Northumberland NE63 9JZ on 11 May 2010
15 Mar 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
13 Jan 2010
Registered office address changed from 53 Beech Court Darras Hall Ponteland Northumberland NE20 9NE England on 13 January 2010
20 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHINEVISION LTD Charges

1 March 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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