VISIONON SYSTEMS EUROPE LIMITED
READING

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Company number 09332411
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address VISIONON SYSTEMS LTD UNIT 4C WOODLEY PARK ESTATE, 59-69 READING ROAD, WOODLEY, READING, BERKSHIRE, RG5 3AW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period shortened from 30 November 2017 to 31 December 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of VISIONON SYSTEMS EUROPE LIMITED are www.visiononsystemseurope.co.uk, and www.visionon-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Visionon Systems Europe Limited is a Private Limited Company. The company registration number is 09332411. Visionon Systems Europe Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Visionon Systems Europe Limited is Visionon Systems Ltd Unit 4c Woodley Park Estate 59 69 Reading Road Woodley Reading Berkshire Rg5 3aw. . ROSS, Duncan Walter Miles is a Secretary of the company. ROSS, Duncan Walter Miles is a Director of the company. VISIONON SYSTEMS LTD is a Director of the company. Director ROSS, Duncan Walter Miles has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
ROSS, Duncan Walter Miles
Appointed Date: 28 November 2014
Director
ROSS, Duncan Walter Miles
Appointed Date: 14 February 2015
70 years old
Director
VISIONON SYSTEMS LTD
Appointed Date: 30 November 2014

Resigned Directors

Director
ROSS, Duncan Walter Miles
Resigned: 30 November 2014
Appointed Date: 28 November 2014
70 years old

Persons With Significant Control

Mr Duncan Walter Miles Ross
Notified on: 10 November 2016
10 years old
Nature of control: Ownership of shares – 75% or more

VISIONON SYSTEMS EUROPE LIMITED Events

06 Dec 2016
Current accounting period shortened from 30 November 2017 to 31 December 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Feb 2015
Appointment of Mr Duncan Walter Miles Ross as a director on 14 February 2015
30 Nov 2014
Termination of appointment of Duncan Walter Miles Ross as a director on 30 November 2014
30 Nov 2014
Appointment of Visionon Systems Ltd as a director on 30 November 2014
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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