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VISION TECHNOLOGIES EUROPE LIMITED

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

This company is commonly known as Vision Technologies Europe Limited. The company was founded 20 years ago and was given the registration number 05097908. The firm's registered office is in HAVERHILL. You can find them at Unit 2 Limegrove Estate, Falconer Road, Haverhill, Suffolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VISION TECHNOLOGIES EUROPE LIMITED
Company Number:05097908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2 Limegrove Estate, Falconer Road, Haverhill, Suffolk, CB9 7XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Engelberg, Ashfield Green, Wickhambrook, Newmarket, England, CB8 8UZ

Director23 April 2004Active
45, Hawkers Close, Totton, Southampton, England, SO40 3GG

Director10 December 2014Active
13 Hamber Lea, Bishops Lydeard, Taunton, TA4 3NJ

Secretary23 April 2004Active
Stable Barn, Crossways Combwich, Bridgwater, TA5 2PP

Secretary08 October 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary07 April 2004Active
13 Hamber Lea, Bishops Lydeard, Taunton, TA4 3NJ

Director25 April 2004Active
Stable Barn, Crossways Combwich, Bridgwater, TA5 2PP

Director25 April 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director07 April 2004Active

People with Significant Control

Mr Christopher Paul Smith
Notified on:28 May 2021
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Unit 39, South Hampshire Industrial Park, Southampton, England, SO40 3SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert John Forgan
Notified on:07 April 2017
Status:Active
Date of birth:January 1955
Nationality:British
Address:Unit 2, Limegrove Estate, Haverhill, CB9 7XU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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