JAVISION LTD.
SURREY SEQUEL IMAGE LIMITED

Hellopages » Surrey » Surrey Heath » GU18 5SW

Company number 02782367
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 21 HERONSCOURT, LIGHTWATER, SURREY, GU18 5SW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of JAVISION LTD. are www.javision.co.uk, and www.javision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Blackwater Rail Station is 5.1 miles; to Ash Vale Rail Station is 5.8 miles; to Bracknell Rail Station is 6 miles; to Ash Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Javision Ltd is a Private Limited Company. The company registration number is 02782367. Javision Ltd has been working since 22 January 1993. The present status of the company is Active. The registered address of Javision Ltd is 21 Heronscourt Lightwater Surrey Gu18 5sw. . HOULBERG, Vivi Majbrith is a Secretary of the company. HOULBERG, Jan, Managing Director is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOULBERG, Vivi Majbrith
Appointed Date: 04 February 1993
Director
HOULBERG, Jan, Managing Director
Appointed Date: 04 February 1993
65 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 04 February 1993
Appointed Date: 22 January 1993
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 04 February 1993
Appointed Date: 22 January 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 04 February 1993
Appointed Date: 22 January 1993

Persons With Significant Control

Managing Director Jan Houlberg
Notified on: 16 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Company Secretary Vivi Majbrith Houlberg
Notified on: 16 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAVISION LTD. Events

03 Feb 2017
Micro company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
16 Nov 2015
Micro company accounts made up to 30 June 2015
25 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 50 more events
14 Feb 1993
Director resigned;new director appointed
14 Feb 1993
Secretary resigned;new secretary appointed;director resigned
14 Feb 1993
Registered office changed on 14/02/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
03 Feb 1993
Company name changed sequel and image LIMITED\certificate issued on 04/02/93
22 Jan 1993
Incorporation

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