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VISION IMAGING LIMITED

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

This company is commonly known as Vision Imaging Limited. The company was founded 15 years ago and was given the registration number 06675613. The firm's registered office is in KEIGHLEY. You can find them at Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:VISION IMAGING LIMITED
Company Number:06675613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 19 Well Croft, Shipley, England, BD18 3QH

Secretary18 August 2008Active
First Floor, 19 Well Croft, Shipley, England, BD18 3QH

Director18 August 2008Active
First Floor, 19 Well Croft, Shipley, England, BD18 3QH

Director18 August 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary18 August 2008Active

People with Significant Control

Mr Mathew Imison
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Walkers Accountants, Suite 3, Airesdie House, Aireside Business Centre, Keighley, England, BD21 4BZ
Nature of control:
  • Significant influence or control
Mrs Dawn Tracey Imison
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Walkers Accountants Ltd, Suite 3 Aireside House, Airesdie Business Centre, Keighley, England, BD21 4BZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-02-08Resolution

Resolution.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-23Incorporation

Memorandum articles.

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2024-01-23Capital

Capital variation of rights attached to shares.

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2024-01-23Capital

Capital name of class of shares.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-27Officers

Change person director company with change date.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-05-16Officers

Change person director company with change date.

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2019-05-16Officers

Change person director company with change date.

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2019-05-16Officers

Change person secretary company with change date.

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2019-05-10Officers

Change person director company with change date.

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2019-05-10Officers

Change person director company with change date.

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2019-05-10Officers

Change person secretary company with change date.

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2019-05-10Persons with significant control

Change to a person with significant control.

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