Company information:
Vision Office Technical Services Limited (No: 07766598)
Address: CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ
Status: Active
Incorporated: 09-Aug-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ALLEN BOND ( DOB: Mar-1949 From: Sep-2011 )
Current Director: PHILIP ROY BOND ( DOB: Jun-1977 From: Sep-2011 )
Current Director: EARL ROBINSON ( DOB: Mar-1961 From: Sep-2011 )
Current Director: JAMES EDWARD ROYSTON ( DOB: May-1972 From: Apr-2020 )
Resigned Director: NIGEL APPLETON ( DOB: Feb-1976 From: Sep-2011 To: Jun-2012 )
Resigned Director: DARREN LOGAN ( DOB: Oct-1972 From: Oct-2012 To: Aug-2015 )
Resigned Director: MARK SMYTH ( DOB: Jul-1966 From: Oct-2012 To: May-2019 )
Resigned Secretary: NIGEL APPLETON ( From: Sep-2011 To: Jun-2012 )
Resigned Secretary: GREGORY JONATHON BUTTERWORTH ( From: Jul-2013 To: Apr-2014 )
Persons of Significant Control:
Visiontel Europe Ltd, Caxton House Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-08, Ceased: 2020-09-30)
Vision Group (Holdings) Limited, Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-30)