This company is commonly known as Quad Vision Limited. The company was founded 29 years ago and was given the registration number 02970561. The firm's registered office is in POOLE. You can find them at 87 North Road, Parkstone, Poole, Dorset. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
Name | : | QUAD VISION LIMITED |
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Company Number | : | 02970561 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 September 1994 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 87 North Road, Parkstone, Poole, Dorset, BH14 0LT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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87 North Road, Poole, United Kingdom, BH14 0LT | Director | 01 March 2021 | Active |
Unit C17, Arena Business Centre, 9 Nimrod Way, Ferndown, England, BH21 7WH | Director | 03 March 2003 | Active |
87 North Road, Poole, United Kingdom, BH14 0LT | Director | 01 March 2021 | Active |
6 Nelson Road, Westbourne, Bournemouth, BH4 9JA | Secretary | 22 September 1994 | Active |
Frog End, Greenclose Lane, Wimborne, BH21 2AL | Secretary | 07 March 2007 | Active |
2 Browning Close, Totton, Southampton, SO40 8SN | Secretary | 03 March 2003 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 22 September 1994 | Active |
6 Nelson Road, Westbourne, Bournemouth, BH4 9JA | Director | 22 September 1994 | Active |
Frog End, Greenclose Lane, Wimborne, BH21 2AL | Director | 03 March 2003 | Active |
Frog End, Greenclose Lane, Wimborne, BH21 2AL | Director | 22 September 1994 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 22 September 1994 | Active |
Vizst Technology Ltd | ||
Notified on | : | 30 October 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit A, Acorn Office Park, Poole, England, BH12 4NZ |
Nature of control | : |
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Mr Sanjay Saini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14 Jessica Crscent, Totton, Southampton, England, SO40 2BP |
Nature of control | : |
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Mr Robin Douglas Hughes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Frog End, Greenclose Lane, Wimborne, United Kingdom, BH21 2AL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-25 | Address | Change registered office address company with date old address new address. | Download |
2022-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Accounts | Change account reference date company previous shortened. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-18 | Officers | Change person director company with change date. | Download |
2021-03-18 | Officers | Change person director company with change date. | Download |
2021-03-16 | Officers | Appoint person director company with name date. | Download |
2021-03-16 | Officers | Appoint person director company with name date. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-03 | Capital | Capital variation of rights attached to shares. | Download |
2019-10-02 | Resolution | Resolution. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-24 | Capital | Capital allotment shares. | Download |
2018-12-06 | Resolution | Resolution. | Download |
2018-09-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
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