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 |
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Company Number | : | 02303280 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 October 1988 |
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End of financial year | : | 31 December 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
Registered Address | : | 30 Clerkenwell Road, London, United Kingdom, EC1M 5PG |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Kevin Mike Thoma |
Notified on | : | 27 March 2020 |
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Status | : | Active |
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Date of birth | : | September 1979 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Charles-Eames-Str., 2, Weil Am Rhein, Germany, 79576 |
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Nature of control | : | - Significant influence or control
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Hansjörg Bühler |
Notified on | : | 05 November 2019 |
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Status | : | Active |
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Date of birth | : | April 1969 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Charles-Eames-Strasse 2, Charles-Eames-Strasse 2, Weil Am Rhein, Germany, 79576 |
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Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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Thomas Burkard |
Notified on | : | 05 November 2019 |
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Status | : | Active |
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Date of birth | : | December 1965 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Charles-Eames-Strasse 2, Charles-Eames-Strasse 2, Weil Am Rhein, Germany, 79576 |
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Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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Ulrich Karl Eberhardt |
Notified on | : | 05 November 2019 |
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Status | : | Active |
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Date of birth | : | October 1960 |
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Nationality | : | German |
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Country of residence | : | Switzerland |
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Address | : | Kluenenfeldstrasse 22, Kluenenfeldstrasse 22, 4127 Birsfelden, Switzerland, |
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Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Alexander Zschokke |
Notified on | : | 08 July 2016 |
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Status | : | Active |
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Date of birth | : | December 1965 |
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Nationality | : | Swiss |
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Country of residence | : | Switzerland |
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Address | : | Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland, |
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Nature of control | : | - Right to appoint and remove directors
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Ekkehard Kuppel |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1962 |
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Nationality | : | German |
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Country of residence | : | Switzerland |
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Address | : | Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland, |
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Nature of control | : | - Right to appoint and remove directors
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Beat Fellmann |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1964 |
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Nationality | : | Swiss |
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Country of residence | : | Switzerland |
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Address | : | Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland, |
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Nature of control | : | - Right to appoint and remove directors
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Beat Zwahlen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1960 |
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Nationality | : | Swiss |
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Country of residence | : | Switzerland |
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Address | : | Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland, |
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Nature of control | : | - Right to appoint and remove directors
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Josef Kaiser |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1967 |
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Nationality | : | Swiss |
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Country of residence | : | Switzerland |
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Address | : | Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland, |
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Nature of control | : | - Right to appoint and remove directors
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Nora Fehlbaum |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1980 |
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Nationality | : | Swiss |
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Country of residence | : | Switzerland |
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Address | : | Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland, |
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Nature of control | : | - Right to appoint and remove directors
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Rolf Fehlbaum |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1941 |
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Nationality | : | Swiss |
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Country of residence | : | Switzerland |
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Address | : | Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland, |
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Nature of control | : | - Right to appoint and remove directors
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Cleo Fehlbaum |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1969 |
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Nationality | : | Swiss |
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Country of residence | : | Switzerland |
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Address | : | Klunenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)