VISION SATELLITE LIMITED
UNIT 8, HOLLES HOUSE, OVERTON ROAD, LONDON SW9 7AP- Active
- Private Limited Company
- Company No. 07648525
- Last Updated: 01 Mar 2024
Company Profile
VISION SATELLITE LIMITED was incorporated on Thursday, May 26, 2011 as a Private Limited Company with registered address in LONDON. VISION SATELLITE 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 13 years 3 months and 26 days.
| Name | VISION SATELLITE LIMITED |
|---|---|
| Company number | 07648525 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
|---|---|
| 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 Esneider Edith Urrego Guevara Nationality: Colombian |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Morales Gonzalez Nationality: Colombian |
Dates: Wednesday, May 17, 2017 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against VISION SATELLITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISION SATELLITE LIMITED | 26 May 2011 |