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VEHICLE VISION INTERNATIONAL LIMITED

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

This company is commonly known as Vehicle Vision International Limited. The company was founded 7 years ago and was given the registration number 10492384. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VEHICLE VISION INTERNATIONAL LIMITED
Company Number:10492384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD

Director15 March 2024Active
9 Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD

Director15 March 2024Active
9 Millars Brooks, Molly Millars Lane, Wokingham, England, RG41 2AD

Director31 May 2023Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director06 April 2018Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director23 November 2016Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director23 November 2016Active

People with Significant Control

Argus Bidco Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:9 Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Gareth Masters
Notified on:23 November 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick Aidan Rooney
Notified on:23 November 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change person director company with change date.

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2024-03-15Officers

Change person director company with change date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-14Incorporation

Memorandum articles.

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2023-06-14Resolution

Resolution.

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2023-06-02Address

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

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Appoint person director company with name date.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-12-16Officers

Change person director company with change date.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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