VISIONTEL EUROPE LIMITED
CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD SG13 7TZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03210082
- Last Updated: 01 Dec 2021
Company Profile
VISIONTEL EUROPE LIMITED was incorporated on Monday, June 10, 1996 as a Private Limited Company with registered address in HERTFORD. VISIONTEL EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 28 years 3 months and 9 days.
| Name | VISIONTEL EUROPE LIMITED |
|---|---|
| Company number | 03210082 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CAXTON HOUSE WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD SG13 7TZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Allen Bond Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Roy Bond Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Earl Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Vision Group (Holdings) Limited Watermark Way, Foxholes Business Park, SG13 7TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2022, (-813 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VISIONTEL EUROPE LIMITED | 10 Jun 1996 |