VISION4CE LIMITED
QUADRANT HOUSE NORTH HEATH BUSINESS PARK, NORTH HEATH LANE, HORSHAM RH12 5QE- Active
- Private Limited Company
- Company No. 05958012
- Last Updated: 01 Mar 2024
Company Profile
VISION4CE LIMITED was incorporated on Thursday, October 5, 2006 as a Private Limited Company with registered address in HORSHAM. VISION4CE 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 18 years 4 months and 18 days.
| Name | VISION4CE LIMITED |
|---|---|
| Company number | 05958012 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE NORTH HEATH BUSINESS PARK NORTH HEATH LANE HORSHAM RH12 5QE |
|---|---|
| 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 |
|---|---|
| Mr Graham Peter Beall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
significant influence or control
|
| Mr Andrew Charles Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
|
| Chess Technologies Ltd Waterside Drive, Theale, RG7 4SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Beringea Llp Earlham Street, WC2H 9LT |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| VISION4CE LIMITED | 05 Oct 2006 |