VISIONTEL EUROPE LIMITED - HERTFORD


Company Profile Company Filings

Overview

VISIONTEL EUROPE LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
VISIONTEL EUROPE LIMITED was incorporated 27 years ago on 10/06/1996 and has the registered number: 03210082. The accounts status is FULL.

VISIONTEL EUROPE 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
29 / 9 30/09/2020

Registered Office

CAXTON HOUSE WATERMARK WAY
HERTFORD
SG13 7TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2020 24/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ROY BOND Jun 1977 British Director 2015-05-07 CURRENT
MR EARL ROBINSON Mar 1961 British Director 1996-06-10 CURRENT
MR ALLEN BOND Mar 1949 British Director 1996-06-10 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1996-06-10 UNTIL 1996-06-10 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1996-06-10 UNTIL 1996-06-10 RESIGNED
MR EARL ROBINSON Mar 1961 British Secretary 1996-06-10 UNTIL 2004-09-14 RESIGNED
GREGORY JONATHON BUTTERWORTH Secretary 2013-07-22 UNTIL 2014-04-30 RESIGNED
MR NIGEL APPLETON Feb 1976 British Secretary 2009-02-12 UNTIL 2012-06-26 RESIGNED
MR MICHAEL FREDERICK HOME Aug 1962 British Secretary 2004-09-14 UNTIL 2009-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
Vision Group (Holdings) Limited 2016-04-06 Hertford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MICHAEL CORDEN ASSOCIATES LIMITED HERTFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
VISION TELECOMS (UK) LIMITED HERTFORD Dissolved... DORMANT 99999 - Dormant Company
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ASD VISUAL AIDS LTD LONDON ENGLAND Dissolved... DORMANT 85600 - Educational support services
VISION OFFICE AUTOMATION LONDON LIMITED HERTFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
VISION GROUP (HOLDINGS) LIMITED HERTFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
HERTFORD PROPERTY SERVICES LIMITED HERTFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VISION OFFICE TECHNICAL SERVICES LIMITED HERTFORD Active FULL 96090 - Other service activities n.e.c.
UNIVERSAL DOCUMENT SOLUTIONS LIMITED HERTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VISION OFFICE SUPPLIES LIMITED HERTFORD Dissolved... SMALL 47990 - Other retail sale not in stores, stalls or markets
VISION GROUP HOLDCO LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VISION TELECOMS (LONDON) LLP WALTHAM ABBEY Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY BUSINESS EQUIPMENT LIMITED HERTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
TRADING LAW CONSULTANCY LTD HERTFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ADAPTIVE REASONING LTD HERTFORD Active MICRO ENTITY 62012 - Business and domestic software development
DEGRAF DIGITAL SOLUTIONS LTD HERTFORD UNITED KINGDOM Active MICRO ENTITY 17230 - Manufacture of paper stationery
VILLAGE CARS (HERTS) LTD HERTFORD UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
PM RECYCLING SOLUTIONS LTD HERTFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
REG SOLUTIONS (SE) LTD HERTFORD ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
PANAIT CONSTRUCTION LTD HERTFORD ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
MIMRAM DEVELOPMENTS LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
TJH ENGINEERING SERVICES LTD HERTFORD ENGLAND Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.