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ITLVISION SYSTEMS LIMITED

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

This company is commonly known as Itlvision Systems Limited. The company was founded 20 years ago and was given the registration number 04803831. The firm's registered office is in LEDBURY. You can find them at 10 The Southend, , Ledbury, Herefordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ITLVISION SYSTEMS LIMITED
Company Number:04803831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 The Southend, Ledbury, Herefordshire, England, HR8 2EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Davenham Close, Malvern, WR14 2TY

Secretary01 March 2006Active
10 The Southend, Ledbury, England, HR8 2EY

Director19 June 2003Active
17 Springfield Glade, Malvern, WR14 1LN

Secretary19 June 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary19 June 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director19 June 2003Active

People with Significant Control

Mr Richard Mark Manwaring-White
Notified on:01 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:10 The Southend, Ledbury, England, HR8 2EY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved compulsory.

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2022-06-07Gazette

Gazette notice compulsory.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Address

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

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2017-07-01Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type dormant.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type dormant.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Officers

Termination secretary company with name.

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2013-06-28Officers

Change person director company with change date.

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