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Vision Techniques (group) Limited, BB1 5SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VISION TECHNIQUES (GROUP) LIMITED

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

This company is commonly known as Vision Techniques (group) Limited. The company was founded 25 years ago and was given the registration number 03694037. The firm's registered office is in BLACKBURN. You can find them at Phoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VISION TECHNIQUES (GROUP) LIMITED
Company Number:03694037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Phoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire, BB1 5SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, Phoenix Park, Blakewater Road, Blackburn, England, BB1 5SJ

Director08 February 2024Active
Phoenix House, Phoenix Park, Blakewater Road, Blackburn, England, BB1 5SJ

Director08 February 2024Active
Phoenix House, Phoenix Park, Blakewater Road, Blackburn, BB1 5SJ

Secretary12 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 January 1999Active
Heawood House, Congleton Road, Nether Alderley, SK10 4TN

Director29 July 2004Active
Phoenix House, Phoenix Park, Blakewater Road, Blackburn, BB1 5SJ

Director12 January 1999Active
Phoenix House, Phoenix Park, Blakewater Road, Blackburn, BB1 5SJ

Director12 January 1999Active
3 Kirkstall Avenue, Simonstone, Burnley, BB12 7PZ

Director22 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 January 1999Active

People with Significant Control

Vt Group Holdings Limited
Notified on:08 February 2024
Status:Active
Country of residence:England
Address:Phoenix House, Phoenix Park, Blackburn, England, BB1 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Mr Michael Fred Hanson
Notified on:22 October 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Phoenix House, Phoenix Park, Blackburn, BB1 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jeanne Reyner Hanson
Notified on:22 October 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Phoenix House, Phoenix Park, Blackburn, BB1 5SJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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