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Vizona Ltd, EC1M 5PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VIZONA LTD

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

This company is commonly known as Vizona Ltd. The company was founded 36 years ago and was given the registration number 02303280. The firm's registered office is in LONDON. You can find them at 30 Clerkenwell Road, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VIZONA LTD
Company Number:02303280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1988
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:30 Clerkenwell Road, London, United Kingdom, EC1M 5PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Kevin Mike Thoma
Notified on:27 March 2020
Status:Active
Date of birth:September 1979
Nationality:German
Country of residence:Germany
Address:Charles-Eames-Str., 2, Weil Am Rhein, Germany, 79576
Nature of control:
  • Significant influence or control
Hansjörg Bühler
Notified on:05 November 2019
Status:Active
Date of birth:April 1969
Nationality:German
Country of residence:Germany
Address:Charles-Eames-Strasse 2, Charles-Eames-Strasse 2, Weil Am Rhein, Germany, 79576
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Thomas Burkard
Notified on:05 November 2019
Status:Active
Date of birth:December 1965
Nationality:German
Country of residence:Germany
Address:Charles-Eames-Strasse 2, Charles-Eames-Strasse 2, Weil Am Rhein, Germany, 79576
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ulrich Karl Eberhardt
Notified on:05 November 2019
Status:Active
Date of birth:October 1960
Nationality:German
Country of residence:Switzerland
Address:Kluenenfeldstrasse 22, Kluenenfeldstrasse 22, 4127 Birsfelden, Switzerland,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Alexander Zschokke
Notified on:08 July 2016
Status:Active
Date of birth:December 1965
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Ekkehard Kuppel
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:German
Country of residence:Switzerland
Address:Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Beat Fellmann
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Beat Zwahlen
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Josef Kaiser
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Nora Fehlbaum
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Rolf Fehlbaum
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Cleo Fehlbaum
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Swiss
Country of residence:Switzerland
Address:Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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