VISION IN MOTION LTD
8 HIGH STREET, BRENTWOOD CM14 4AB- Active
- Private Limited Company
- Company No. 09321629
- Last Updated: 01 Mar 2024
Company Profile
VISION IN MOTION LTD was incorporated on Thursday, November 20, 2014 as a Private Limited Company with registered address in BRENTWOOD. VISION IN MOTION LTD 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 9 years 10 months and 1 day.
| Name | VISION IN MOTION LTD |
|---|---|
| Company number | 09321629 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HIGH STREET BRENTWOOD CM14 4AB |
|---|---|
| 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 |
|---|---|
| Mo-Sys Holding Ltd City Road, EC1Y 2AB |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Martin Peter Parsley Nationality: British |
Dates: Sunday, November 20, 2016 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Paul Alexander Geissler Nationality: British,German |
Dates: Sunday, November 20, 2016 - Wednesday, October 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against VISION IN MOTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| VISION IN MOTION LTD | 20 Nov 2014 |