VISIONMOBILE LTD
ESSEX

Hellopages » Greater London » Redbridge » IG5 0TN
Company number 05614666
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 84 KIRKLAND AVENUE, CLAYHALL, ILFORD, ESSEX, IG5 0TN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES13 ‐ Declaration of interest. Transactions. 17/03/2017 ; Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of VISIONMOBILE LTD are www.visionmobile.co.uk, and www.visionmobile.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. Visionmobile Ltd is a Private Limited Company. The company registration number is 05614666. Visionmobile Ltd has been working since 07 November 2005. The present status of the company is Active. The registered address of Visionmobile Ltd is 84 Kirkland Avenue Clayhall Ilford Essex Ig5 0tn. The company`s financial liabilities are £106.31k. It is £-25.38k against last year. And the total assets are £353.14k, which is £25.93k against last year. TOLIAS, Tina Frances is a Secretary of the company. CONSTANTINOU, Andreas is a Director of the company. FARQUHARSON, David Guy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


visionmobile Key Finiance

LIABILITIES £106.31k
-20%
CASH n/a
TOTAL ASSETS £353.14k
+7%
All Financial Figures

Current Directors

Secretary
TOLIAS, Tina Frances
Appointed Date: 12 November 2005
Director
CONSTANTINOU, Andreas
Appointed Date: 12 November 2005
52 years old
Director
FARQUHARSON, David Guy
Appointed Date: 14 July 2015
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2005
Appointed Date: 07 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Andreas Constantinou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

VISIONMOBILE LTD Events

22 Mar 2017
Resolutions
  • RES13 ‐ Declaration of interest. Transactions. 17/03/2017
08 Mar 2017
Total exemption full accounts made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 30 November 2015
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 23 more events
25 Nov 2005
New secretary appointed
25 Nov 2005
New director appointed
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
07 Nov 2005
Incorporation

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