INTERVISION GLOBAL LTD
UNIT B1, OLD MILVERTON LANE, LEAMINGTON SPA CV32 6RW- Active
- Private Limited Company
- Company No. 05083907
- Last Updated: 01 Mar 2024
Company Profile
INTERVISION GLOBAL LTD was incorporated on Thursday, March 25, 2004 as a Private Limited Company with registered address in LEAMINGTON SPA. INTERVISION GLOBAL LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 30 days.
| Name | INTERVISION GLOBAL LTD |
|---|---|
| Company number | 05083907 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B1 OLD MILVERTON LANE LEAMINGTON SPA CV32 6RW |
|---|---|
| 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 |
|---|---|
| Intervision Global Holdings Ltd Old Milverton Lane, CV32 6RW |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Church Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
significant influence or control
|
| Mr Mark Gregor Murray Worlidge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 75 to 100 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 | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTERVISION GLOBAL LTD | 25 Mar 2004 |
| V-VIZ LIMITED | 24 Mar 2015 |