VISIONTUNE LIMITED
LAMBERHURST

Hellopages » Kent » Tunbridge Wells » TN3 8LN

Company number 02677425
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address BULL LANE COTTAGE S, 1 BULL LANE COTTAGES FURNACE LANE, LAMBERHURST, KENT, TN3 8LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of VISIONTUNE LIMITED are www.visiontune.co.uk, and www.visiontune.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Visiontune Limited is a Private Limited Company. The company registration number is 02677425. Visiontune Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Visiontune Limited is Bull Lane Cottage S 1 Bull Lane Cottages Furnace Lane Lamberhurst Kent Tn3 8ln. The company`s financial liabilities are £17.55k. It is £2.58k against last year. The cash in hand is £0.11k. It is £-0.08k against last year. . BELTON, Richard is a Director of the company. CLARK, Terrance is a Director of the company. Secretary GROOM, Ernest Leonard has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GROOM, Ernest Leonard has been resigned. The company operates in "Other service activities n.e.c.".


visiontune Key Finiance

LIABILITIES £17.55k
+17%
CASH £0.11k
-45%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BELTON, Richard
Appointed Date: 02 March 1992
75 years old
Director
CLARK, Terrance
Appointed Date: 17 March 2010
79 years old

Resigned Directors

Secretary
GROOM, Ernest Leonard
Resigned: 17 March 2010
Appointed Date: 02 March 1992
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 March 1992
Appointed Date: 14 January 1992
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 March 1992
Appointed Date: 14 January 1992
Director
GROOM, Ernest Leonard
Resigned: 17 March 2010
Appointed Date: 02 March 1992
76 years old

Persons With Significant Control

Mr Richard Belton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONTUNE LIMITED Events

22 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 58 more events
16 Apr 1992
Nc inc already adjusted 02/03/92
16 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1992
Company name changed croftlynn LIMITED\certificate issued on 09/03/92
14 Jan 1992
Incorporation

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