T VISION TECHNOLOGY LTD
7TH FLOOR EXPORT HOUSE, 5 HENRY PLAZA, WOKING GU21 6QX- Active
- Private Limited Company
- Company No. 03896968
- Last Updated: 01 Mar 2024
Company Profile
T VISION TECHNOLOGY LTD was incorporated on Monday, December 20, 1999 as a Private Limited Company with registered address in WOKING. T VISION TECHNOLOGY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 2 months and 4 days.
| Name | T VISION TECHNOLOGY LTD |
|---|---|
| Company number | 03896968 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR EXPORT HOUSE 5 HENRY PLAZA WOKING GU21 6QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tvt Group Ltd 15-19 Church Street West, GU21 6DJ |
Dates: Wednesday, August 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Henry Thompson Nationality: British |
Dates: Tuesday, December 20, 2016 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
|
| Mrs Philippa Josephine Helen Odell Nationality: British |
Dates: Tuesday, December 20, 2016 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T VISION TECHNOLOGY LTD | 20 Dec 1999 |