Company number 03920978
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 120 TOWNGATE, LEYLAND, PRESTON, PR25 2LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRODUCTVISION LIMITED are www.productvision.co.uk, and www.productvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Chorley Rail Station is 4 miles; to Rufford Rail Station is 6 miles; to Salwick Rail Station is 8 miles; to Gathurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Productvision Limited is a Private Limited Company.
The company registration number is 03920978. Productvision Limited has been working since 02 February 2000.
The present status of the company is Active. The registered address of Productvision Limited is 120 Towngate Leyland Preston Pr25 2lq. The company`s financial liabilities are £147.38k. It is £74.86k against last year. And the total assets are £235.8k, which is £60.47k against last year. COOK, Ray is a Director of the company. MARTIN, Jonathan is a Director of the company. Secretary BRITTON, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BITTON, Margaret has been resigned. Director BRITTON, Keith has been resigned. Director JONES, Norman Burnet, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
productvision Key Finiance
LIABILITIES
£147.38k
+103%
CASH
n/a
TOTAL ASSETS
£235.8k
+34%
All Financial Figures
Current Directors
Director
COOK, Ray
Appointed Date: 16 February 2000
70 years old
Resigned Directors
Secretary
BRITTON, Keith
Resigned: 05 April 2015
Appointed Date: 02 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
BITTON, Margaret
Resigned: 16 February 2000
Appointed Date: 02 February 2000
76 years old
Director
BRITTON, Keith
Resigned: 05 April 2015
Appointed Date: 02 February 2000
77 years old
Persons With Significant Control
Mr Ray Cook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PRODUCTVISION LIMITED Events
14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Termination of appointment of Norman Burnet Jones as a director on 31 August 2015
26 Oct 2015
Termination of appointment of Norman Burnet Jones as a director on 31 August 2015
...
... and 40 more events
23 Feb 2000
Director resigned
23 Feb 2000
New director appointed
11 Feb 2000
Company name changed asd software (uk) LIMITED\certificate issued on 14/02/00
11 Feb 2000
Secretary resigned
02 Feb 2000
Incorporation