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Vuzion Uk Limited, PO16 8UX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VUZION UK LIMITED

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

This company is commonly known as Vuzion Uk Limited. The company was founded 6 years ago and was given the registration number 10964910. The firm's registered office is in FAREHAM. You can find them at Delme 3, Cams Hall Estate Delme 3, Cams Hall Estate, Fareham, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VUZION UK LIMITED
Company Number:10964910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Delme 3, Cams Hall Estate Delme 3, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 6-8 Bonhill Street, London, United Kingdom, EC2A 4BX

Secretary19 August 2022Active
Delme 3, Cams Hall Estate, Delme 3, Cams Hall Estate, Fareham, United Kingdom, PO16 8UX

Director15 September 2017Active
First Floor, 6-8 Bonhill Street, London, United Kingdom, EC2A 4BX

Director19 August 2022Active
First Floor, 6-8 Bonhill Street, London, United Kingdom, EC2A 4BX

Director19 August 2022Active
Delme 3, Cams Hall Estate, Delme 3, Cams Hall Estate, Fareham, United Kingdom, PO16 8UX

Secretary15 September 2017Active
Delme 3, Cams Hall Estate, Delme 3, Cams Hall Estate, Fareham, United Kingdom, PO16 8UX

Director15 September 2017Active
Delme 3, Cams Hall Estate, Delme 3, Cams Hall Estate, Fareham, United Kingdom, PO16 8UX

Director15 September 2017Active

People with Significant Control

Infinigate Hld Uk Limited
Notified on:19 August 2022
Status:Active
Country of residence:United Kingdom
Address:First Floor, 6-8 Bonhill Street, London, United Kingdom, EC2A 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cobweb Solutions Ltd
Notified on:15 September 2017
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:United Kingdom
Address:Delme 3, Cams Hall Estate, Delme 3, Fareham, United Kingdom, PO16 8UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type full.

Download
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Resolution

Resolution.

Download
2023-06-30Incorporation

Memorandum articles.

Download
2023-06-13Resolution

Resolution.

Download
2023-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-26Change of name

Certificate change of name company.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Mortgage

Mortgage satisfy charge full.

Download
2022-08-25Officers

Termination secretary company with name termination date.

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2022-08-25Officers

Termination director company with name termination date.

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2022-08-25Officers

Termination director company with name termination date.

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2022-08-25Officers

Appoint person secretary company with name date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-25Accounts

Change account reference date company current shortened.

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2022-07-18Accounts

Accounts with accounts type full.

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2021-12-06Accounts

Accounts with accounts type full.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Incorporation

Memorandum articles.

Download
2020-10-15Resolution

Resolution.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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