INTERVISION GLOBAL LTD
KENILWORTH V-VIZ LIMITED

Hellopages » Warwickshire » Warwick » CV8 2LY

Company number 05083907
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 32 ABBEY PARK, STARETON, KENILWORTH, ENGLAND, CV8 2LY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33200 - Installation of industrial machinery and equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Unit 1, Bunkers Hill Welsh Road Offchurch Leamington Spa Warwickshire CV33 9BE to 32 Abbey Park Stareton Kenilworth CV8 2LY on 23 March 2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 450,352.94 . The most likely internet sites of INTERVISION GLOBAL LTD are www.intervisionglobal.co.uk, and www.intervision-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Intervision Global Ltd is a Private Limited Company. The company registration number is 05083907. Intervision Global Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Intervision Global Ltd is 32 Abbey Park Stareton Kenilworth England Cv8 2ly. . WALTER, Angela Catherine is a Secretary of the company. CHURCH, Peter John is a Director of the company. WORLIDGE, Mark Gregor Murray is a Director of the company. Secretary WORLIDGE, Fiona Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KING, Ian Ayliffe has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WALTER, Angela Catherine
Appointed Date: 01 January 2014

Director
CHURCH, Peter John
Appointed Date: 01 January 2014
53 years old

Director
WORLIDGE, Mark Gregor Murray
Appointed Date: 25 March 2004
62 years old

Resigned Directors

Secretary
WORLIDGE, Fiona Elizabeth
Resigned: 31 December 2013
Appointed Date: 25 March 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Director
KING, Ian Ayliffe
Resigned: 31 July 2013
Appointed Date: 10 October 2005
86 years old

INTERVISION GLOBAL LTD Events

23 Mar 2017
Registered office address changed from Unit 1, Bunkers Hill Welsh Road Offchurch Leamington Spa Warwickshire CV33 9BE to 32 Abbey Park Stareton Kenilworth CV8 2LY on 23 March 2017
This document is being processed and will be available in 5 days.

16 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 450,352.94

20 Jan 2016
Resolutions
  • RES13 ‐ Approval of agreement 31/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 450,352.94

...
... and 48 more events
25 Sep 2004
Particulars of mortgage/charge
15 Aug 2004
Ad 05/08/04-05/08/04 £ si 49999@1=49999 £ ic 1/50000
09 Aug 2004
£ nc 1000/50000 05/08/04
25 Mar 2004
Secretary resigned
25 Mar 2004
Incorporation

INTERVISION GLOBAL LTD Charges

21 May 2015
Charge code 0508 3907 0003
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: Contains fixed charge…
26 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2004
Debenture
Delivered: 25 September 2004
Status: Satisfied on 9 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…