TECH VISION (UK) LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6NB

Company number 05400408
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 46 PARHAM DRIVE, GANTS HILL, ILFORD, ESSEX, IG2 6NB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of TECH VISION (UK) LIMITED are www.techvisionuk.co.uk, and www.tech-vision-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Tech Vision Uk Limited is a Private Limited Company. The company registration number is 05400408. Tech Vision Uk Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Tech Vision Uk Limited is 46 Parham Drive Gants Hill Ilford Essex Ig2 6nb. . CHATURVEDI, Anuradha is a Director of the company. MACLEAN, Fiona Christian May is a Director of the company. SETH, Saurabh is a Director of the company. Secretary CHATURVEDI, Anuradha has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MACLEAN, Fiona Christian May has been resigned. Director MACLEAN, Fiona Christian May has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHATURVEDI, Anuradha
Appointed Date: 01 January 2016
45 years old
Director
MACLEAN, Fiona Christian May
Appointed Date: 01 February 2016
57 years old
Director
SETH, Saurabh
Appointed Date: 24 March 2005
48 years old

Resigned Directors

Secretary
CHATURVEDI, Anuradha
Resigned: 01 January 2016
Appointed Date: 24 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005
Director
MACLEAN, Fiona Christian May
Resigned: 01 February 2016
Appointed Date: 01 February 2016
57 years old
Director
MACLEAN, Fiona Christian May
Resigned: 05 February 2016
Appointed Date: 01 January 2016
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mr Saurabh Seth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anuradha Chaturvedi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECH VISION (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
15 Apr 2016
Termination of appointment of Fiona Christian May Maclean as a director on 1 February 2016
21 Mar 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 2
...
... and 44 more events
11 Apr 2005
New director appointed
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
24 Mar 2005
Registered office changed on 24/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Mar 2005
Incorporation

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