Vision (office Automation) started in year 1985 as Private Limited Company with registration number 01908611. The Vision (office Automation) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Hertford at Caxton House Watermark Way. Postal code: SG13 7TZ. Since Fri, 11th Feb 1994 Vision (office Automation) Limited is no longer carrying the name Images (city).
The firm has 5 directors, namely James R., Philip B. and John M. and others. Of them, Allen B. has been with the company the longest, being appointed on 17 January 1992 and James R. has been with the company for the least time - from 17 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Caxton House Watermark Way |
| Office Address2 | Foxholes Business Park |
| Town | Hertford |
| Post code | SG13 7TZ |
| Country of origin | United Kingdom |
| Registration Number | 01908611 |
| Date of Incorporation | Thu, 25th Apr 1985 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 39 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 17 April 2020
Position: Director
Appointed: 01 October 2009
Position: Director
Appointed: 01 October 2009
Position: Director
Appointed: 19 May 1994
Position: Director
Appointed: 17 January 1992
The register of PSCs that own or control the company includes 5 names. As we found, there is Vision Group (Holdings) Limited from Hertford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. Another one in the PSC register is Visiontel Europe Limited that entered Hertford, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Allen B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vision Group (Holdings) Limited
Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07569889 |
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Visiontel Europe Limited
Caxton House Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England
| Legal authority | U K |
| Legal form | Private Limited Company |
| Country registered | U K |
| Place registered | Companies House |
| Registration number | 03210082 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Allen B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Earl R.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Images (city) | February 11, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2024 filed on: 12th, February 2024 |
accounts | Free Download (1 page) |
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