VISIONON SYSTEMS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 3AW

Company number 07482548
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address VISIONON SYSTEMS LTD UNIT 4 C, WOODLEY PARKE ESTATE, 59-69 READING ROAD, WOODLEY, READING, BERKSHIRE, RG5 3AW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Current accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of VISIONON SYSTEMS LIMITED are www.visiononsystems.co.uk, and www.visionon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Visionon Systems Limited is a Private Limited Company. The company registration number is 07482548. Visionon Systems Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Visionon Systems Limited is Visionon Systems Ltd Unit 4 C Woodley Parke 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. Director CATT, Simon has been resigned. Director FISHER, Michael has been resigned. Director HEYES, Philip Edward Charles has been resigned. Director MALINOWSKI, Art has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ROSS, Duncan Walter Miles
Appointed Date: 05 January 2011
Director
ROSS, Duncan Walter Miles
Appointed Date: 05 January 2011
70 years old

Resigned Directors

Director
CATT, Simon
Resigned: 30 November 2015
Appointed Date: 19 November 2014
48 years old
Director
FISHER, Michael
Resigned: 28 November 2014
Appointed Date: 26 June 2013
59 years old
Director
HEYES, Philip Edward Charles
Resigned: 01 October 2013
Appointed Date: 24 May 2013
76 years old
Director
MALINOWSKI, Art
Resigned: 04 January 2014
Appointed Date: 09 May 2013
51 years old

Persons With Significant Control

Mr Duncan Walter Miles Ross
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

VISIONON SYSTEMS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,100
30 Nov 2015
Termination of appointment of Simon Catt as a director on 30 November 2015
...
... and 13 more events
09 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
01 Oct 2012
Total exemption small company accounts made up to 30 June 2012
05 Jan 2012
Annual return made up to 5 January 2012 with full list of shareholders
24 Jul 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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