3B VISION LIMITED - DUNDEE


Company Profile Company Filings

Overview

3B VISION LIMITED is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
3B VISION LIMITED was incorporated 10 years ago on 08/11/2011 and has the registered number: SC410807.

3B VISION LIMITED - DUNDEE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

THE VISION BUILDING
DUNDEE
DD1 4QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SHU WANG RASK Mar 1980 British Director 2011-11-08 CURRENT
MR ANDERS RASK Dec 1977 Danish Director 2012-02-20 CURRENT
MR ANDERS RASK Secretary 2011-11-08 CURRENT
MR HAO ZHAN SUN Sep 1988 Chinese Director 2015-05-18 UNTIL 2017-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shu Wang-Rask 2016-04-06 3/1980 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anders Rask 2016-04-06 12/1977 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSK TECH LIMITED GLASGOW Dissolved... SMALL 62020 - Information technology consultancy activities
3B KIOSK SOLUTIONS LIMITED DUNDEE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-02-10 30-04-2017 £126,017 equity
Accounts Submission 2017-06-30 30-04-2016 £21,301 Cash £132,225 equity
Accounts filed on 30-04-2015 2016-06-18 30-04-2015 £111,768 Cash £209,379 equity
Abbreviated Company Accounts - 3B VISION LIMITED 2015-01-29 30-04-2014 £45,326 Cash £30,641 equity

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