Side Vision Limited BLACKBURN


Side Vision started in year 2005 as Private Limited Company with registration number 05450074. The Side Vision company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Blackburn at Phoenix House Phoenix Park. Postal code: BB1 5SJ.

At the moment there are 2 directors in the the firm, namely Jeanne H. and Michael H.. In addition one secretary - Jeanne H. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Side Vision Limited Address / Contact

Office Address Phoenix House Phoenix Park
Office Address2 Blakewater Road
Town Blackburn
Post code BB1 5SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05450074
Date of Incorporation Wed, 11th May 2005
Industry Dormant Company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Jeanne H.

Position: Director

Appointed: 13 May 2005

Jeanne H.

Position: Secretary

Appointed: 13 May 2005

Michael H.

Position: Director

Appointed: 13 May 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2005

Resigned: 12 May 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 11 May 2005

Resigned: 12 May 2005

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Vision Techniques (Group) Limited from Blackburn, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael H. This PSC owns 25-50% shares. Then there is Jeanne H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Vision Techniques (Group) Limited

Phoenix House Phoenix Park, Blakewater Road, Blackburn, BB1 5SJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 03694037
Notified on 1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael H.

Notified on 1 October 2016
Ceased on 1 October 2016
Nature of control: 25-50% shares

Jeanne H.

Notified on 1 October 2016
Ceased on 1 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors22222222
Other Debtors 2222222
Other
Average Number Employees During Period   22222
Called Up Share Capital Not Paid22      
Net Current Assets Liabilities 2222222
Number Shares Issued Fully Paid  2     
Par Value Share  1     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023
Free Download (7 pages)

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