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VISION DISPLAY SOLUTIONS LTD

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

This company is commonly known as Vision Display Solutions Ltd. The company was founded 5 years ago and was given the registration number 11898874. The firm's registered office is in READING. You can find them at Unit 7, Ely Road, Theale, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VISION DISPLAY SOLUTIONS LTD
Company Number:11898874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 7, Ely Road, Theale, Reading, Berkshire, United Kingdom, RG7 4BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Ely Road, Theale, Reading, United Kingdom, RG7 4BQ

Secretary22 March 2019Active
Unit 7, Ely Road, Theale, Reading, United Kingdom, RG7 4BQ

Director22 March 2019Active
Unit 7, Ely Road, Theale, Reading, United Kingdom, RG7 4BQ

Director22 March 2019Active

People with Significant Control

Azego Group Holdings Limited
Notified on:07 October 2022
Status:Active
Country of residence:England
Address:Unit 7, Ely Road, Reading, England, RG7 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven James Dopson
Notified on:22 March 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Ely Road, Theale, Reading, United Kingdom, RG7 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Alexander Arbuckle
Notified on:22 March 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Ely Road, Theale, Reading, United Kingdom, RG7 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-10-14Incorporation

Memorandum articles.

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2022-10-14Resolution

Resolution.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Change account reference date company previous shortened.

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2019-03-22Incorporation

Incorporation company.

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