VISION 42 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vision 42 Ltd. The company was founded 16 years ago and was given the registration number 06812281. The firm's registered office is in KENILWORTH. You can find them at Coventis Business Center, 4 Piory Road, Kenilworth, Warwickshire. This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | VISION 42 LTD |
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| Company Number | : | 06812281 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 February 2009 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | Coventis Business Center, 4 Piory Road, Kenilworth, Warwickshire, CV8 1LL |
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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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| Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY | Corporate Secretary | 06 February 2009 | Active |
| 53, Meierij, Merelbeke, Belgium, 9820 | Director | 06 February 2009 | Active |
| Coventis Business Center, 4 Piory Road, Kenilworth, CV8 1LL | Director | 06 February 2009 | Active |
People with Significant Control
| Pieter Devolder |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | Belgian |
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| Address | : | Coventis Business Center, 4 Piory Road, Kenilworth, CV8 1LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Tony Voet |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | Belgian |
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| Address | : | Coventis Business Center, 4 Piory Road, Kenilworth, CV8 1LL |
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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)