VISION 42 LTD

COVENTIS BUSINESS CENTER, 4 PIORY ROAD, KENILWORTH  CV8 1LL
  • Active
  • Private Limited Company
  • Company No. 06812281
  • Last Updated: 01 Mar 2024

Company Profile

VISION 42 LTD was incorporated on Friday, February 6, 2009 as a Private Limited Company with registered address in KENILWORTH. VISION 42 LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 15 years 8 months and 1 day.

Name VISION 42 LTD
Company number 06812281
Company type Private Limited Company
Incorporation date 06 Feb 2009
Status Active
Industry (SIC 2007)

Address

Registered Address COVENTIS BUSINESS CENTER
4 PIORY ROAD
KENILWORTH
CV8 1LL
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
Tony Voet Nationality: Belgian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Pieter Devolder Nationality: Belgian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

No mortgages have been registered against VISION 42 LTD.

Previous Names

Name Change Date
VISION 42 LTD 06 Feb 2009