Company information:
Visiontel Europe Limited (No: 03210082)
Address: CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ
Status: Active - Proposal to Strike off
Incorporated: 06-Oct-1996
Accounts Next Due: 29-Jun-2022
Next Confirmation Statement Due: 24-Jun-2021
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ALLEN BOND ( DOB: Mar-1949 From: Jun-1996 )
Current Director: PHILIP ROY BOND ( DOB: Jun-1977 From: May-2015 )
Current Director: EARL ROBINSON ( DOB: Mar-1961 From: Jun-1996 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: NIGEL APPLETON ( DOB: Feb-1976 From: Feb-2009 To: Jun-2012 )
Resigned Secretary: GREGORY JONATHON BUTTERWORTH ( From: Jul-2013 To: Apr-2014 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jun-1996 To: Jun-1996 )
Resigned Secretary: MICHAEL FREDERICK HOME ( DOB: Aug-1962 From: Sep-2004 To: Feb-2009 )
Resigned Secretary: EARL ROBINSON ( DOB: Mar-1961 From: Jun-1996 To: Sep-2004 )
Persons of Significant Control:
Vision Group (Holdings) Limited, Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Earl Robinson, Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Allen Bond, Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Philip Roy Bond, Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)