Company number 05704004
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address ROWAN COURT NORTH LEIGH BUSINESS PARK, NURSERY ROAD, NORTH LEIGH, WITNEY, ENGLAND, OX29 6SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 057040040003, created on 1 January 2017. The most likely internet sites of VISION TEKNOLOGY UK LIMITED are www.visionteknologyuk.co.uk, and www.vision-teknology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Hanborough Rail Station is 2.5 miles; to Charlbury Rail Station is 4.7 miles; to Tackley Rail Station is 7.3 miles; to Heyford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Teknology Uk Limited is a Private Limited Company.
The company registration number is 05704004. Vision Teknology Uk Limited has been working since 09 February 2006.
The present status of the company is Active. The registered address of Vision Teknology Uk Limited is Rowan Court North Leigh Business Park Nursery Road North Leigh Witney England Ox29 6sw. . RACKHAM, Adam is a Secretary of the company. GRANT, Peter is a Director of the company. Secretary LUCKMAN, Trevor has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LUCKMAN, Trevor
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Persons With Significant Control
Mr Peter Walter Grant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISION TEKNOLOGY UK LIMITED Events
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Registration of charge 057040040003, created on 1 January 2017
21 Sep 2016
Registered office address changed from West House 4 Farmoor Court Farmoor Oxfordshire OX2 9LU to Rowan Court North Leigh Business Park, Nursery Road North Leigh Witney OX29 6SW on 21 September 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 27 more events
30 Mar 2007
Accounting reference date extended from 28/02/07 to 30/04/07
09 Feb 2007
Return made up to 09/02/07; full list of members
06 Jan 2007
Registered office changed on 06/01/07 from: 73A high street witney oxfordshire OX28 6JA
07 Sep 2006
Registered office changed on 07/09/06 from: 8 pine close north baddesley southampton SO52 9HN
09 Feb 2006
Incorporation
1 January 2017
Charge code 0570 4004 0003
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
14 December 2010
Deed of charge over credit balances
Delivered: 17 December 2010
Status: Satisfied
on 13 July 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 November 2007
Rent deposit deed
Delivered: 23 November 2007
Status: Satisfied
on 7 December 2012
Persons entitled: Cheltenham and Gloucester PLC
Description: Its interest in the account. See the mortgage charge…