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JAVISION LTD.

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

This company is commonly known as Javision Ltd.. The company was founded 31 years ago and was given the registration number 02782367. The firm's registered office is in SURREY. You can find them at 21 Heronscourt, Lightwater, Surrey, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:JAVISION LTD.
Company Number:02782367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:21 Heronscourt, Lightwater, Surrey, GU18 5SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Heronscourt, Lightwater, GU18 5SW

Secretary04 February 1993Active
21 Heronscourt, Lightwater, GU18 5SW

Director04 February 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary22 January 1993Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director22 January 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director22 January 1993Active

People with Significant Control

Managing Director Jan Houlberg
Notified on:16 January 2017
Status:Active
Date of birth:January 1961
Nationality:Danish
Address:21 Heronscourt, Surrey, GU18 5SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Company Secretary Vivi Majbrith Houlberg
Notified on:16 January 2017
Status:Active
Date of birth:December 1964
Nationality:Danish
Address:21 Heronscourt, Surrey, GU18 5SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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