PROJECT VISION LIMITED
6 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM SE9 3TL- Active
- Private Limited Company
- Company No. 04488158
- Last Updated: 01 Mar 2024
Company Profile
PROJECT VISION LIMITED was incorporated on Wednesday, July 17, 2002 as a Private Limited Company with registered address in NEW ELTHAM. PROJECT VISION LIMITED 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 22 years 2 months and 19 days.
| Name | PROJECT VISION LIMITED |
|---|---|
| Company number | 04488158 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM SE9 3TL |
|---|---|
| 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 |
|---|---|
| Mrs Caroline Anne Redmond Nationality: British |
Dates: Thursday, March 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan William Wagstaffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Augustine Redmond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT VISION LIMITED | 17 Jul 2002 |