MIXVISION LIMITED

Hellopages » Greater London » Southwark » SE5 8QF

Company number 02522754
Status Active
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address 17 BUSHEY HILL ROAD, LONDON, SE5 8QF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3 . The most likely internet sites of MIXVISION LIMITED are www.mixvision.co.uk, and www.mixvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Mixvision Limited is a Private Limited Company. The company registration number is 02522754. Mixvision Limited has been working since 17 July 1990. The present status of the company is Active. The registered address of Mixvision Limited is 17 Bushey Hill Road London Se5 8qf. . KUMAR, Ajinta Shamini is a Secretary of the company. BOUCHER, Alison Kim is a Director of the company. BROWN, Kenneth Edward is a Director of the company. Secretary DAVIES, Louise Hilary has been resigned. Secretary DAVIES, Paula has been resigned. Secretary KNOWLES, Maria has been resigned. Secretary WATKINS, Amanda Jane has been resigned. Director ALDRIDGE, Matthew William John has been resigned. Director DALE, Deborah Ann has been resigned. Director SARRE, Sophie Jane Caroline has been resigned. The company operates in "Residents property management".


mixvision Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KUMAR, Ajinta Shamini
Appointed Date: 16 July 2012
Director
BOUCHER, Alison Kim
Appointed Date: 28 July 2005
49 years old
Director
BROWN, Kenneth Edward

71 years old

Resigned Directors

Secretary
DAVIES, Louise Hilary
Resigned: 25 November 1993
Secretary
DAVIES, Paula
Resigned: 26 January 2002
Appointed Date: 25 November 1993
Secretary
KNOWLES, Maria
Resigned: 09 July 2012
Appointed Date: 01 October 2005
Secretary
WATKINS, Amanda Jane
Resigned: 01 January 2010
Appointed Date: 26 January 2002
Director
ALDRIDGE, Matthew William John
Resigned: 01 January 2010
Appointed Date: 14 February 1997
68 years old
Director
DALE, Deborah Ann
Resigned: 14 February 1997
Appointed Date: 27 August 1993
64 years old
Director
SARRE, Sophie Jane Caroline
Resigned: 27 August 1993
62 years old

Persons With Significant Control

Mr Kenneth Edward Brown
Notified on: 5 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIXVISION LIMITED Events

05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
15 Apr 2015
Accounts for a dormant company made up to 31 July 2014
07 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
...
... and 77 more events
15 Oct 1990
Registered office changed on 15/10/90 from: 2 baches street london N1 6UB
10 Oct 1990
Memorandum and Articles of Association
10 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1990
Incorporation

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