CHROMA VISION LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6RH

Company number 04215917
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address ACORN HOUSE ACORN CLOSE, FIVE OAK GREEN, TONBRIDGE, KENT, TN12 6RH
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Richard Allen Aisthorpe as a director on 1 June 2016. The most likely internet sites of CHROMA VISION LIMITED are www.chromavision.co.uk, and www.chroma-vision.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and seven months. The distance to to Frant Rail Station is 6.2 miles; to Leigh (Kent) Rail Station is 6.5 miles; to Wadhurst Rail Station is 7.9 miles; to Barming Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chroma Vision Limited is a Private Limited Company. The company registration number is 04215917. Chroma Vision Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Chroma Vision Limited is Acorn House Acorn Close Five Oak Green Tonbridge Kent Tn12 6rh. The company`s financial liabilities are £704.09k. It is £329.34k against last year. The cash in hand is £888.43k. It is £217.19k against last year. And the total assets are £1339.78k, which is £10.86k against last year. BALDWIN, John David is a Secretary of the company. AISTHORPE, Richard Allen is a Director of the company. BALDWIN, John David is a Director of the company. BALDWIN, Penelope Leisi is a Director of the company. ROSS, Graeme is a Director of the company. WOOD, Rebecca Vicky is a Director of the company. Secretary BALDWIN, John David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BALDWIN, John David has been resigned. Director HASKIN, Garth Frederick has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


chroma vision Key Finiance

LIABILITIES £704.09k
+87%
CASH £888.43k
+32%
TOTAL ASSETS £1339.78k
+0%
All Financial Figures

Current Directors

Secretary
BALDWIN, John David
Appointed Date: 14 May 2001
Director
AISTHORPE, Richard Allen
Appointed Date: 01 June 2016
55 years old
Director
BALDWIN, John David
Appointed Date: 14 May 2001
60 years old
Director
BALDWIN, Penelope Leisi
Appointed Date: 01 June 2004
55 years old
Director
ROSS, Graeme
Appointed Date: 01 June 2016
68 years old
Director
WOOD, Rebecca Vicky
Appointed Date: 01 June 2016
46 years old

Resigned Directors

Secretary
BALDWIN, John David
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Director
BALDWIN, John David
Resigned: 14 May 2001
Appointed Date: 14 May 2001
60 years old
Director
HASKIN, Garth Frederick
Resigned: 31 May 2006
Appointed Date: 14 May 2001
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001

Persons With Significant Control

Mr John David Baldwin
Notified on: 14 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Liesl Baldwin
Notified on: 14 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHROMA VISION LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Appointment of Mr Richard Allen Aisthorpe as a director on 1 June 2016
01 Sep 2016
Appointment of Mr Graeme Ross as a director on 1 June 2016
01 Sep 2016
Appointment of Miss Rebecca Vicky Wood as a director on 1 June 2016
...
... and 54 more events
21 May 2001
New secretary appointed;new director appointed
21 May 2001
New director appointed
17 May 2001
Secretary resigned
17 May 2001
Director resigned
14 May 2001
Incorporation

CHROMA VISION LIMITED Charges

18 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property ka acorn house, acorn way, five oak green…

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