VOLTCOM VISION LIMITED
LLANTRISANT PROG SAFE LIMITED NAVIGATION SOLUTIONS LIMITED


Company number 07107101
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address UNIT 3 SOVEREIGN COURT, STERLING DRIVE, LLANTRISANT, MID GLAM
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 071071010002, created on 7 February 2017; Confirmation statement made on 17 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of VOLTCOM VISION LIMITED are www.voltcomvision.co.uk, and www.voltcom-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Voltcom Vision Limited is a Private Limited Company. The company registration number is 07107101. Voltcom Vision Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Voltcom Vision Limited is Unit 3 Sovereign Court Sterling Drive Llantrisant Mid Glam. . NASH, John is a Director of the company. WATT, Stanley Winston is a Director of the company. WRIGHT, Mark Adrian is a Director of the company. Director PULMAN, Ernest Wayne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NASH, John
Appointed Date: 01 January 2012
57 years old
Director
WATT, Stanley Winston
Appointed Date: 01 January 2012
54 years old
Director
WRIGHT, Mark Adrian
Appointed Date: 01 January 2012
60 years old

Resigned Directors

Director
PULMAN, Ernest Wayne
Resigned: 01 April 2015
Appointed Date: 17 December 2009
74 years old

Persons With Significant Control

Mr Mark Adrian Wright
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control

VOLTCOM VISION LIMITED Events

15 Feb 2017
Registration of charge 071071010002, created on 7 February 2017
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
12 Mar 2016
Satisfaction of charge 071071010001 in full
22 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 18 more events
07 Feb 2011
Annual return made up to 17 December 2010 with full list of shareholders
07 Sep 2010
Company name changed navigation solutions LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-07-20
07 Sep 2010
Change of name notice
28 Jul 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-20
17 Dec 2009
Incorporation

VOLTCOM VISION LIMITED Charges

7 February 2017
Charge code 0710 7101 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
24 December 2014
Charge code 0710 7101 0001
Delivered: 31 December 2014
Status: Satisfied on 12 March 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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