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 - HERTFORD

This company is listed in the following categories:
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

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VISION GROUP HOLDCO LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VISION UNIFIED COMMUNICATIONS LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 47429 - Retail sale of telecommunications equipment other than mobile telephones
VISION TELECOMS (LONDON) LLP WALTHAM ABBEY Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

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ABBEY BUSINESS EQUIPMENT LIMITED HERTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
BANG FACE LIMITED HERTFORD Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BAGGALEY COMMERCIAL SERVICES LTD HERTFORD Active MICRO ENTITY 71129 - Other engineering activities
ADAPTIVE REASONING LTD HERTFORD Active MICRO ENTITY 62012 - Business and domestic software development
C & J SOLUTIONS LTD HERTFORD Active MICRO ENTITY 43390 - Other building completion and finishing
VILLAGE CARS (HERTS) LTD HERTFORD UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
UK ESTATE GROUP LTD HERTFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LLD INVESTMENTS LIMITED HERTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CRE8TIVECARE LTD HERTFORD ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
STICKY FINGERS EARLY YEARS LTD HERTFORD ENGLAND Active MICRO ENTITY 88910 - Child day-care activities