NEW VISION SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Vision Solutions Limited. The company was founded 25 years ago and was given the registration number 03743034. The firm's registered office is in MANCHESTER. You can find them at C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | NEW VISION SOLUTIONS LIMITED |
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| Company Number | : | 03743034 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 29 March 1999 |
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| End of financial year | : | 07 February 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16 Austcliff Drive, Solihull, B91 3XT | Secretary | 12 July 1999 | Active |
| 16 Austcliff Drive, Solihull, B91 3XT | Director | 12 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 March 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 March 1999 | Active |
People with Significant Control
| Mr Brian Chi Wah Chung |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Address | : | C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester, M2 4NG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Yu Ching Yvonne Chung |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Address | : | C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester, M2 4NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)