Company information:
Underground Vision (Uk) Limited (No: 06291834)
Address: FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Status: In Administration/Administrative Receiver
Incorporated: 25-Jun-2007
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 07-Sep-2018
Industry Class: 37000 - Sewerage
Current Director: PIETER DEKKER ( DOB: May-1954 From: Dec-2017 )
Current Director: SIMON PIETER DIJKSTRA ( DOB: Nov-1970 From: Dec-2017 )
Resigned Director: BRAD COMMINS ( DOB: Jul-1974 From: Jun-2007 To: Oct-2013 )
Resigned Director: ANTHONY FODEN ( From: Jun-2007 To: Oct-2013 )
Resigned Director: CHRISTIAAN KLUITERS ( From: Oct-2014 To: Feb-2016 )
Resigned Director: ROLAND PECHTOLD ( DOB: Feb-1970 From: Aug-2015 To: Dec-2017 )
Resigned Director: ANTONIUS PETRUS WILHELMUS STEENTJES ( From: Feb-2015 To: Dec-2017 )
Resigned Director: LEONARDUS CORNELIS THERESIA VAN DER VALK ( From: Oct-2013 To: Feb-2015 )
Resigned Secretary: ANTHONY FODEN ( From: Jun-2007 To: Oct-2013 )
Resigned Secretary: LEONARDUS CORNELIS THERESIA VAN DER VALK ( From: Oct-2013 To: Oct-2014 )
Persons of Significant Control:
Care United Limited, Janelle House Hartham Lane, Hertford, SG14 1QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)