VISIONTEST LIMITED
Overview
| Company Name | VISIONTEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02042021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISIONTEST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VISIONTEST LIMITED located?
| Registered Office Address | 6 East Point, High Street Seal TN15 0EG Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISIONTEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISIONTEST LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for VISIONTEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on Nov 25, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 10 Cholmeley Lodge Cholmeley Park London N6 5EN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Cholmeley Lodge Cholmeley Park London N6 5EN | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VISIONTEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARAZI, Ron Stephan | Director | 10 Cholmeley Lodge Cholmeley Park N6 5EN London C/O Naomi Moskovic England | Israel | American | Lawyer | 193837760001 | ||||||||
| PERKINS, John Henry | Secretary | Rocklands Rue Du Hocq CHANNEL St Clement Jersey | British | 74341530001 | ||||||||||
| TROTH, Michael Stuart | Secretary | No 2 Boulivot Court CHANNEL Grouville Jersey | British | 11351700001 | ||||||||||
| E Q SECRETARIES JERSEY LIMITED | Secretary | PO BOX 546 28-30 The Parade JE4 8XY St Helier Channel Islands Channel Islands | 72427310003 | |||||||||||
| HERALD MANAGEMENT SERVICES LIMITED | Secretary | Hill Street PO BOX 501 JE4 9XB St Helier 8 Jersey |
| 129040010001 | ||||||||||
| ARCHER, Marion | Director | Havers PO BOX 875 Road Town Tortola Bvi | B V Islander | Trust Company Manager | 61215030001 | |||||||||
| BAPTISTE, Cornel | Director | PO BOX 438 Beaufort House Road Town Tortola British Virgin Islands | Dutch | Director Trust Company | 78185720002 | |||||||||
| BLANCHET, Alan George | Director | La Cambrette Avenue Du Petit Mony JE2 4UT St Helier Jersey | British | Trust Company Director | 129041280001 | |||||||||
| BREEN, Brenda Carol | Director | Corisande Tower Road St Helier Jersey | British | Alternate Director | 10223080001 | |||||||||
| BRYANT, Benjamin Peter | Director | Bas Rozel JE3 6BQ La Rue De La Perruque The Cottage St Martin Jersey | Jersey | British | Trust Company Director | 129040630001 | ||||||||
| CLEETON, Andrew Charles Watson | Director | B3 Deepdene 55 Island Road Deep Water Bay Hong Kong | British | Managing Director | 75069590001 | |||||||||
| FERGUSON, Bruce James | Director | 8 Hill Street PO BOX 501 JE4 9XB St Helier Herald House Jersey | Jersey | British | Director | 157460720001 | ||||||||
| FRANCIS, Claudette | Director | Road Town FOREIGN Tortola British Virgin Islands | British | Manager Of Trust Company | 77222080001 | |||||||||
| HO, Amy | Director | 6b Juniper Mansion 16 Taikoo Wan Road Harbour View Gardens Taikoo Shing Hong Kong | British | Chartered Secretary | 38289280001 | |||||||||
| KALMAN, Melvyn | Director | White Gables Beauport Estate La Route De Genets JE3 8DG St Brelades Jersey | Jersey | British | Director Trust Company | 37290620001 | ||||||||
| LAU, Doris Choi Sau Lin | Director | 81f Flat C-1 Evergreen Villa 43 Stubbs Road Hong Kong Hong Kong | Chinese | Manager | 25624470001 | |||||||||
| MARTIN, Kishma | Director | PO BOX 3151 Road Town Tortola FOREIGN British Virgin Islands | British | Corporate Administrator | 63092740001 | |||||||||
| NORMAN, Leslie | Director | Steynton Fauvic La Grande Route Des Sablons, Grouvil JE3 9FQ Jersey Channel Islands | British | Director | 70972030001 | |||||||||
| PERKINS, John Henry | Director | Colgrain La Longue Rue St Martin JE3 6ED Jersey | British | Director | 74341530003 | |||||||||
| ROYNON-JONES, Robert Edward | Director | La Rue De La Hougette JE2 6LD St Clements Les Buissonnets Jersey | Jersey | British | Trust Company Director | 139522710001 | ||||||||
| SHARP, Robert William | Director | Flat 5 Green Island House La Grande Route De La Cote JE2 6FS St Clement Jersey | Jersey | British | Trust Company Director | 108383750002 | ||||||||
| STACEY, Harold Roger | Director | La Corniche Rue Des Maltieres CHANNEL Grouville Jersey Channel Islands | British | Company Director | 70843090001 | |||||||||
| STACEY, Harold Roger | Director | La Corniche Rue Des Maltieres CHANNEL Grouville Jersey Channel Islands | British | Director | 70843090001 | |||||||||
| TAYLOR, Martin Angus | Director | 8 Hill Street PO BOX 501 JE4 9XB St Helier Herald House Jersey | Jersey | British | Director | 241768380001 | ||||||||
| WILLIS, Donald Vernon | Director | La Colennette CHANNEL Sark Channel Islands | British | Director | 53821320001 | |||||||||
| WILLIS, Ian Simon | Director | Le Jardin Du Sud Little Sark CHANNEL Sark Channel Islands | British | Director | 33178000001 | |||||||||
| YU, Miranda | Director | 27a Nam Hoi Mansion Taikoo Shing FOREIGN Hong Kong | British | Manager Trust Company | 41984220001 | |||||||||
| DERARD LIMITED | Director | PO BOX 438 Tropic Isle Building BVI Road Town Tortola | 95422020001 |
Who are the persons with significant control of VISIONTEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ehud Arazi | Feb 03, 2017 | High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0