VIZEXON LIMITED
FARNBOROUGH UBERRIMA FIDES LIMITED ASHLEY VALET LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX
Company number 02818598
Status Active
Incorporation Date 17 May 1993
Company Type Private Limited Company
Address G132, A2 BUILDING CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael Anthony Lord-Castle on 17 October 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of VIZEXON LIMITED are www.vizexon.co.uk, and www.vizexon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vizexon Limited is a Private Limited Company. The company registration number is 02818598. Vizexon Limited has been working since 17 May 1993. The present status of the company is Active. The registered address of Vizexon Limited is G132 A2 Building Cody Technology Park Old Ively Road Farnborough Hampshire England Gu14 0lx. . LORD-CASTLE, Michael Anthony is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary CROSS, Barbara has been resigned. Secretary CROSS, Glyn Meredith has been resigned. Secretary WESTON, David Robert has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director CROSS, Barbara has been resigned. Director CROSS, Glyn Meredith has been resigned. Director GREW, Roger James has been resigned. Director WESTON, David Robert has been resigned. Director WESTON, David Robert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
LORD-CASTLE, Michael Anthony
Appointed Date: 06 October 2003
66 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 17 May 1993
Appointed Date: 17 May 1993
Secretary
CROSS, Barbara
Resigned: 08 October 2003
Appointed Date: 21 November 1994
Secretary
CROSS, Glyn Meredith
Resigned: 17 May 1995
Appointed Date: 17 May 1993
Secretary
WESTON, David Robert
Resigned: 20 July 2009
Appointed Date: 08 October 2003
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 17 May 1993
Appointed Date: 17 May 1993
Director
CROSS, Barbara
Resigned: 08 October 2003
Appointed Date: 21 November 1994
83 years old
Director
CROSS, Glyn Meredith
Resigned: 08 October 2003
Appointed Date: 17 May 1993
79 years old
Director
GREW, Roger James
Resigned: 21 November 1994
Appointed Date: 17 May 1993
78 years old
Director
WESTON, David Robert
Resigned: 28 September 2015
Appointed Date: 27 May 2013
61 years old
Director
WESTON, David Robert
Resigned: 20 July 2009
Appointed Date: 07 October 2003
61 years old

Persons With Significant Control

Protected person with significant control

VIZEXON LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Director's details changed for Mr Michael Anthony Lord-Castle on 17 October 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Jun 2016
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to G132, a2 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 23 June 2016
02 Mar 2016
Registration of charge 028185980001, created on 19 February 2016
...
... and 82 more events
04 Jun 1993
New director appointed
04 Jun 1993
New secretary appointed
25 May 1993
Director resigned
25 May 1993
Secretary resigned
17 May 1993
Incorporation

VIZEXON LIMITED Charges

19 February 2016
Charge code 0281 8598 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Michael Lord-Castle
Description: Contains fixed charge…

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