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VISION TEK SUSSEX LTD

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

This company is commonly known as Vision Tek Sussex Ltd. The company was founded 8 years ago and was given the registration number 09673191. The firm's registered office is in ILFORD. You can find them at 555-557 Cranbrook Road, , Ilford, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:VISION TEK SUSSEX LTD
Company Number:09673191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:555-557 Cranbrook Road, Ilford, England, IG2 6HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gherkin, 28th Floor, 30 St. Mary Axe, London, England, EC3A 8EP

Director30 November 2018Active
555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director30 November 2018Active
The Gherkin, 28th Floor, 30 St. Mary Axe, London, England, EC3A 8EP

Director04 December 2018Active
555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director04 December 2018Active
South Tower, 26 Elmfield Road, Bromley, England, BR1 1LR

Director07 July 2015Active

People with Significant Control

Vision Tek Limited
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:555-557, Cranbrook Road, Ilford, England, IG2 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew John Harris
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:555-557, Cranbrook Road, Ilford, England, IG2 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-19Accounts

Change account reference date company previous shortened.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Change account reference date company current extended.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-17Resolution

Resolution.

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2018-12-05Officers

Appoint person director company with name date.

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2018-12-05Officers

Termination director company with name termination date.

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2018-12-05Officers

Appoint person director company with name date.

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2018-12-05Officers

Termination director company with name termination date.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Persons with significant control

Notification of a person with significant control.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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2018-12-05Address

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

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2018-12-05Officers

Appoint person director company with name date.

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2018-12-05Officers

Appoint person director company with name date.

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2018-12-05Officers

Termination director company with name termination date.

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2018-11-09Address

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

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