This company is commonly known as Vision4ce Limited. The company was founded 17 years ago and was given the registration number 05958012. The firm's registered office is in WOKINGHAM. You can find them at Unit 4 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | VISION4CE LIMITED |
|---|---|---|
| Company Number | : | 05958012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, England, RG41 2RF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quadrant House, North Heath Business Park, North Heath Lane, Horsham, United Kingdom, RH12 5QE | Secretary | 22 November 2021 | Active |
| Quadrant House, North Heath Business Park, North Heath Lane, Horsham, United Kingdom, RH12 5QE | Director | 12 December 2018 | Active |
| Quadrant House, North Heath Business Park, North Heath Lane, Horsham, United Kingdom, RH12 5QE | Director | 21 June 2023 | Active |
| Quadrant House, North Heath Business Park, North Heath Lane, Horsham, United Kingdom, RH12 5QE | Director | 12 December 2018 | Active |
| Unit 4, Wokingham Commercial Centre, Molly Millars Lane, Wokingham, England, RG41 2RF | Secretary | 18 January 2019 | Active |
| Oakwood House, 23 Wiltshire Avenue, Crowthorne, RG45 6NR | Secretary | 05 October 2006 | Active |
| 1, Waterside Drive Arlington Business Park, Theale, Reading, England, RG7 4SW | Secretary | 12 December 2018 | Active |
| Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, United Kingdom, RH12 5QE | Secretary | 15 July 2013 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 05 October 2006 | Active |
| 1, Waterside Drive Arlington Business Park, Theale, Reading, England, RG7 4SW | Director | 03 January 2013 | Active |
| Oakwood House, 23 Wiltshire Avenue, Crowthorne, RG45 6NR | Director | 05 October 2006 | Active |
| Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, United Kingdom, RH12 5QE | Director | 05 October 2006 | Active |
| Unit 4, Wokingham Commercial Centre, Molly Millars Lane, Wokingham, England, RG41 2RF | Director | 22 July 2009 | Active |
| 1, Waterside Drive Arlington Business Park, Theale, Reading, England, RG7 4SW | Director | 03 January 2013 | Active |
| 1, Waterside Drive Arlington Business Park, Theale, Reading, England, RG7 4SW | Director | 22 July 2009 | Active |
| 1, Waterside Drive Arlington Business Park, Theale, Reading, England, RG7 4SW | Director | 03 January 2013 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 05 October 2006 | Active |
| Mr Graham Peter Beall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Waterside Drive Arlington Business Park, Reading, England, RG7 4SW |
| Nature of control | : |
|
| Mr Andrew Charles Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Waterside Drive Arlington Business Park, Reading, England, RG7 4SW |
| Nature of control | : |
|
| Beringea Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 39, Earlham Street, London, England, WC2H 9LT |
| Nature of control | : |
|
| Chess Technologies Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Waterside Drive, Reading, England, RG7 4SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Address | Move registers to sail company with new address. | Download |
| 2019-08-05 | Address | Change sail address company with new address. | Download |
| 2019-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Officers | Appoint person secretary company with name date. | Download |
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