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VISION TECHNOLOGIES LTD

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

This company is commonly known as Vision Technologies Ltd. The company was founded 9 years ago and was given the registration number 09119352. The firm's registered office is in BIRMINGHAM. You can find them at Icentrum Faraday Wharf, Holt Street, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VISION TECHNOLOGIES LTD
Company Number:09119352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Icentrum Faraday Wharf, Holt Street, Birmingham, England, B7 4BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tintagel House, Albert Embankment, Floor 9, Wayra, London, England, SE1 7TY

Director07 July 2014Active
41, Caswell Road, Caswell, Swansea, Wales, SA3 4RY

Director23 December 2019Active
Icentrum, Faraday Wharf, Holt Street, Birmingham, England, B7 4BB

Director01 October 2020Active
Unit 337, 952 S. 11th St, San Jose, United States, 95112A

Director31 August 2018Active
Wayra Academy, 2-10 Shropshire House, Capper Street, London, WC1E 6JA

Director01 December 2015Active
Wayra Academy, 2-10 Shropshire House, Capper Street, London, WC1E 6JA

Director01 December 2015Active
Wayra Academy, 2-10 Shropshire House, Capper Street, London, WC1E 6JA

Director01 December 2015Active
137, Langley Road Newton,, Boston, Usa, 02459

Director10 February 2016Active

People with Significant Control

Mr Stanislav Karpenko
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:Lithuanian
Country of residence:England
Address:Tintagel House, Albert Embankment, London, England, SE1 7TY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2024-01-16Address

Change registered office address company with date old address new address.

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2024-01-16Address

Change registered office address company with date old address new address.

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2024-01-16Officers

Termination director company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-21Officers

Termination director company with name termination date.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-11-27Officers

Appoint person director company with name date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts amended with accounts type micro entity.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-12-23Officers

Appoint person director company with name date.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-08-31Officers

Appoint person director company with name date.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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