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 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.
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 |