Company number 03801194
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address SENTOSA, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BUSINESS IN VISION LIMITED are www.businessinvision.co.uk, and www.business-in-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Business in Vision Limited is a Private Limited Company.
The company registration number is 03801194. Business in Vision Limited has been working since 06 July 1999.
The present status of the company is Active. The registered address of Business in Vision Limited is Sentosa Southview Road Crowborough East Sussex Tn6 1hg. The company`s financial liabilities are £3.44k. It is £1.46k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £6.83k, which is £-0.82k against last year. MANN, Dean Stewart is a Secretary of the company. CRANSTON, Callum is a Director of the company. MANN, Dean Stewart is a Director of the company. MANN, Elaine is a Director of the company. STEWART, Donald James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYER, Paul Martin has been resigned. The company operates in "Information technology consultancy activities".
business in vision Key Finiance
LIABILITIES
£3.44k
+73%
CASH
£0.01k
+10%
TOTAL ASSETS
£6.83k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
DYER, Paul Martin
Resigned: 16 December 2008
Appointed Date: 06 December 2002
68 years old
Persons With Significant Control
Mr Dean Stewart Mann
Notified on: 2 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Mann
Notified on: 2 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS IN VISION LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 2 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
09 Mar 2000
Resolutions
-
ORES13 ‐
Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 2000
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
09 Mar 2000
£ nc 1000/2000 25/02/00
07 Jul 1999
Secretary resigned
06 Jul 1999
Incorporation