VISION (OFFICE AUTOMATION) LIMITED - HERTFORD
Company Profile | Company Filings |
Overview
VISION (OFFICE AUTOMATION) LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
VISION (OFFICE AUTOMATION) LIMITED was incorporated 39 years ago on 25/04/1985 and has the registered number: 01908611. The accounts status is FULL and accounts are next due on 30/06/2024.
VISION (OFFICE AUTOMATION) LIMITED was incorporated 39 years ago on 25/04/1985 and has the registered number: 01908611. The accounts status is FULL and accounts are next due on 30/06/2024.
VISION (OFFICE AUTOMATION) LIMITED - HERTFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CAXTON HOUSE WATERMARK WAY
HERTFORD
SG13 7TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EARL ROBINSON | Mar 1961 | British | Director | 1994-05-19 | CURRENT |
MR JAMES EDWARD ROYSTON | May 1972 | British | Director | 2020-04-17 | CURRENT |
MR JOHN MCLOONE | Sep 1963 | British | Director | 2009-10-01 | CURRENT |
MR PHILIP ROY BOND | Jun 1977 | British | Director | 2009-10-01 | CURRENT |
MR ALLEN BOND | Mar 1949 | British | Director | 1992-01-17 | CURRENT |
MR EARL ROBINSON | Mar 1961 | British | Director | 1992-01-17 UNTIL 1994-01-19 | RESIGNED |
MR EARL ROBINSON | Mar 1961 | British | Secretary | 1995-01-19 UNTIL 1999-01-26 | RESIGNED |
ANN BOND | Apr 1954 | Secretary | 1994-01-19 UNTIL 1995-01-19 | RESIGNED | |
MR NIGEL APPLETON | Feb 1976 | British | Secretary | 2009-01-05 UNTIL 2012-06-26 | RESIGNED |
GREGORY JONATHON BUTTERWORTH | Secretary | 2013-07-17 UNTIL 2014-04-30 | RESIGNED | ||
MR MICHAEL FREDERICK HOME | Aug 1962 | British | Secretary | 1999-01-26 UNTIL 2009-01-05 | RESIGNED |
MR ROBERT RABONE | Feb 1954 | British | Secretary | RESIGNED | |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1994-02-02 UNTIL 1994-02-11 | RESIGNED | |
MR ROBERT RABONE | Feb 1954 | British | Director | RESIGNED | |
MR NIGEL APPLETON | Feb 1976 | British | Director | 2009-10-01 UNTIL 2012-06-26 | RESIGNED |
MR GEORGE PAUL MARTIN BAXTER | Mar 1953 | British | Director | 1992-01-17 UNTIL 1992-04-01 | RESIGNED |
DARREN LOGAN | Oct 1972 | British | Director | 2009-10-01 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vision Group (Holdings) Limited | 2020-09-30 | Hertford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Visiontel Europe Limited | 2016-04-06 - 2020-09-30 | Hertford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Allen Bond | 2016-04-06 - 2016-04-06 | 3/1949 | Hertford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Roy Bond | 2016-04-06 - 2016-04-06 | 6/1977 | Hertford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Earl Robinson | 2016-04-06 - 2016-04-06 | 3/1961 | Hertford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as firm |