QUAD VISION LIMITED

UNIT A, ACORN OFFICE PARK, LING ROAD, POOLE  BH12 4NZ
  • Active
  • Private Limited Company
  • Company No. 02970561
  • Last Updated: 01 Mar 2024

Company Profile

QUAD VISION LIMITED was incorporated on Thursday, September 22, 1994 as a Private Limited Company with registered address in POOLE. QUAD VISION LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 30 years 5 months and 1 day.

Name QUAD VISION LIMITED
Company number 02970561
Company type Private Limited Company
Incorporation date 22 Sep 1994
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT A, ACORN OFFICE PARK
LING ROAD
POOLE
BH12 4NZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Vizst Technology Ltd Acorn Office Park, Ling Road, BH12 4NZ Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sanjay Saini Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robin Douglas Hughes Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
QUAD VISION LIMITED 22 Sep 1994