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INTERVISION GLOBAL LTD

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

This company is commonly known as Intervision Global Ltd. The company was founded 21 years ago and was given the registration number 05083907. The firm's registered office is in KENILWORTH. You can find them at 32 Abbey Park, Stareton, Kenilworth, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:INTERVISION GLOBAL LTD
Company Number:05083907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 33200 - Installation of industrial machinery and equipment
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:32 Abbey Park, Stareton, Kenilworth, England, CV8 2LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B1, Old Milverton Lane, Leamington Spa, England, CV32 6RW

Secretary01 January 2014Active
Unit B1, Old Milverton Lane, Leamington Spa, England, CV32 6RW

Director25 March 2004Active
Unit 1,, Bunkers Hill Welsh Road, Offchurch, Leamington Spa, Uk, CV33 9BE

Secretary25 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 2004Active
Units B1 & B2, Quarry Park, Old Milverton Lane, Leamington Spa, England, CV32 6RW

Director01 January 2014Active
2 Beoley Hall, Beoley, Redditch, B98 9AL

Director10 October 2005Active

People with Significant Control

Intervision Global Holdings Ltd
Notified on:10 April 2019
Status:Active
Country of residence:England
Address:Unit B1 Quarry Park, Old Milverton Lane, Leamington Spa, England, CV32 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Church
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Units B1 & B2, Quarry Park, Leamington Spa, England, CV32 6RW
Nature of control:
  • Significant influence or control
Mr Mark Gregor Murray Worlidge
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Units B1 & B2, Quarry Park, Leamington Spa, England, CV32 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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