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G3-VISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G3-vision Limited. The company was founded 17 years ago and was given the registration number 05862680. The firm's registered office is in STROUD. You can find them at Willow Court, Beeches Green, Stroud, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:G3-VISION LIMITED
Company Number:05862680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Willow Court, Beeches Green, Stroud, Gloucestershire, GL5 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Court, Beeches Green, Stroud, England, GL5 4BJ

Secretary12 April 2011Active
Willow Court, Beeches Green, Stroud, England, GL5 4BJ

Director23 May 2012Active
Willow Court, Beeches Green, Stroud, England, GL5 4BJ

Director31 May 2007Active
17, Heol Iscoed, Rhiwbina, Cardiff, CF14 6PA

Secretary30 June 2006Active
17, Heol Iscoed, Rhiwbina, Cardiff, CF14 6PA

Director30 June 2006Active
55 Masefield Rd, Penarth, Cardiff, CF64 2SE

Director30 June 2006Active

People with Significant Control

Mr Kevan Mossman
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Willow Court, Beeches Green, Stroud, GL5 4BJ
Nature of control:
  • Significant influence or control
Mr Ricky Reeves
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Willow Court, Beeches Green, Stroud, GL5 4BJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-06Officers

Change person director company with change date.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Officers

Change person director company with change date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Address

Change registered office address company with date old address new address.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-25Accounts

Change account reference date company previous shortened.

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