QUAD VISION LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0LT
Company number 02970561
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address 87 NORTH ROAD, PARKSTONE, POOLE, DORSET, BH14 0LT
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Lucy Hughes as a secretary on 20 March 2017; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of QUAD VISION LIMITED are www.quadvision.co.uk, and www.quad-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Branksome Rail Station is 1.8 miles; to Hamworthy Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.2 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quad Vision Limited is a Private Limited Company. The company registration number is 02970561. Quad Vision Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of Quad Vision Limited is 87 North Road Parkstone Poole Dorset Bh14 0lt. The company`s financial liabilities are £185.19k. It is £-30.45k against last year. The cash in hand is £98.33k. It is £-72.78k against last year. And the total assets are £263.42k, which is £8.32k against last year. HUGHES, Robin Douglas is a Director of the company. SAINI, Sanjay is a Director of the company. Secretary HAYWARD, Paul Melbourne has been resigned. Secretary HUGHES, Lucy has been resigned. Secretary SAINI, Nita has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HAYWARD, Paul Melbourne has been resigned. Director HUGHES, Lucy has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


quad vision Key Finiance

LIABILITIES £185.19k
-15%
CASH £98.33k
-43%
TOTAL ASSETS £263.42k
+3%
All Financial Figures

Current Directors

Director
HUGHES, Robin Douglas
Appointed Date: 22 September 1994
62 years old
Director
SAINI, Sanjay
Appointed Date: 03 March 2003
61 years old

Resigned Directors

Secretary
HAYWARD, Paul Melbourne
Resigned: 03 March 2003
Appointed Date: 22 September 1994
Secretary
HUGHES, Lucy
Resigned: 20 March 2017
Appointed Date: 07 March 2007
Secretary
SAINI, Nita
Resigned: 07 March 2007
Appointed Date: 03 March 2003
Nominee Secretary
THOMAS, Howard
Resigned: 22 September 1994
Appointed Date: 22 September 1994
Director
HAYWARD, Paul Melbourne
Resigned: 03 March 2003
Appointed Date: 22 September 1994
74 years old
Director
HUGHES, Lucy
Resigned: 07 March 2007
Appointed Date: 03 March 2003
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 September 1994
Appointed Date: 22 September 1994
63 years old

Persons With Significant Control

Mr Robin Douglas Hughes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjay Saini
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAD VISION LIMITED Events

20 Mar 2017
Termination of appointment of Lucy Hughes as a secretary on 20 March 2017
24 Sep 2016
Confirmation statement made on 22 September 2016 with updates
09 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
16 Jan 2015
Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to 87 North Road Parkstone Poole Dorset BH14 0LT on 16 January 2015
...
... and 56 more events
12 Dec 1994
Accounting reference date notified as 31/01
12 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
12 Dec 1994
Director resigned;new director appointed
12 Dec 1994
Registered office changed on 12/12/94 from: 16 st john street london EC1M 4AY
22 Sep 1994
Incorporation

QUAD VISION LIMITED Charges

20 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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