VISION TECHNOLOGY HOLDINGS LIMITED

Overview

Company Name	VISION TECHNOLOGY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03586603
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISION TECHNOLOGY HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VISION TECHNOLOGY HOLDINGS LIMITED located?

Registered Office Address	18 Whiteladies Road Technology House BS8 2LG Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for VISION TECHNOLOGY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for VISION TECHNOLOGY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2025
Next Confirmation Statement Due	Jul 08, 2025
Next Confirmation Statement Made Up To	Jun 24, 2024
Overdue	No

What are the latest filings for VISION TECHNOLOGY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2024

Confirmation statement made on Jun 24, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Accounts for a dormant company made up to Jul 31, 2023

2 pages

Jun 28, 2023

Confirmation statement made on Jun 24, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Accounts for a dormant company made up to Jul 31, 2022

2 pages

Jul 07, 2022

Confirmation statement made on Jun 24, 2022 with no updates

3 pages

CS01

Mar 23, 2022

Accounts for a dormant company made up to Jul 31, 2021

2 pages

Jul 01, 2021

Confirmation statement made on Jun 24, 2021 with no updates

3 pages

CS01

Mar 25, 2021

Accounts for a dormant company made up to Jul 31, 2020

2 pages

Jul 07, 2020

Confirmation statement made on Jun 24, 2020 with no updates

3 pages

CS01

Apr 28, 2020

Accounts for a dormant company made up to Jul 31, 2019

2 pages

Jun 26, 2019

Confirmation statement made on Jun 24, 2019 with no updates

3 pages

CS01

Mar 29, 2019

Accounts for a dormant company made up to Jul 31, 2018

2 pages

Jul 06, 2018

Confirmation statement made on Jun 24, 2018 with no updates

3 pages

CS01

Apr 03, 2018

Accounts for a dormant company made up to Jul 31, 2017

2 pages

Jun 29, 2017

Confirmation statement made on Jun 24, 2017 with no updates

3 pages

CS01

Jun 29, 2017

Notification of Mark Goddard Watts as a person with significant control on Apr 06, 2016

2 pages

PSC01

Apr 11, 2017

Accounts for a dormant company made up to Jul 31, 2016

2 pages

Jun 30, 2016

Annual return made up to Jun 24, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2016	Statement of capital on Jun 30, 2016 Capital: GBP 1,000	SH01

Mar 29, 2016

Accounts for a dormant company made up to Jul 31, 2015

2 pages

Dec 30, 2015

Registered office address changed from Technology House 16 Whiteladies Road Clifton Bristol BS8 2LG to 18 Whiteladies Road Technology House Bristol BS8 2LG on Dec 30, 2015

1 pages

AD01

Jun 29, 2015

Annual return made up to Jun 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 1,000	SH01

Apr 29, 2015

Accounts for a dormant company made up to Jul 31, 2014

2 pages

Jul 17, 2014

Annual return made up to Jun 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 1,000	SH01

Jun 03, 2014

Registered office address changed from * Stratton House over Stratton South Petherton Somerset TA13 5LQ* on Jun 03, 2014

1 pages

AD01

Jan 13, 2014

Accounts for a dormant company made up to Jul 31, 2013

2 pages

View All Filings

Who are the officers of VISION TECHNOLOGY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODDARD-WATTS, Mark Stratton House Over Stratton TA13 5LQ South Petherton Somerset	Oct 22, 1999		Director	Stratton House Over Stratton TA13 5LQ South Petherton Somerset	United Kingdom	British	1961-8	Director	43155370002
HERBERT, Kathryn Jane 30 Brean Down Avenue Henleaze BS9 4JF Bristol	Sep 01, 1998	Oct 22, 1999	Secretary	30 Brean Down Avenue Henleaze BS9 4JF Bristol		British			46574100001
LYNCH, Lucy Jane Fosse Way Cottage Over Stratton TA13 5LQ South Petherton Somerset	Oct 22, 1999	Apr 06, 2008	Secretary	Fosse Way Cottage Over Stratton TA13 5LQ South Petherton Somerset		British		Director	83003160001
SANDERS, Christopher Mervyn Hillfield Farm Mearcombe Lane Bleadon BS24 0NZ Weston Super Mare Avon	Jun 24, 1998	Sep 01, 1998	Secretary	Hillfield Farm Mearcombe Lane Bleadon BS24 0NZ Weston Super Mare Avon		British		Company Director	23170030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 24, 1998	Jun 24, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GODDARD-WATTS, Mark Stratton House Over Stratton TA13 5LQ South Petherton Somerset	Oct 22, 1999	Oct 22, 1999	Director	Stratton House Over Stratton TA13 5LQ South Petherton Somerset	United Kingdom	British	1961-8	Director	43155370002
HERBERT, Ian Paul George 30 Brean Down Avenue Henleaze BS9 4JF Bristol Avon	Sep 01, 1998	Oct 22, 1999	Director	30 Brean Down Avenue Henleaze BS9 4JF Bristol Avon		British	1962-3	Director	29609090001
HERBERT, Mark Andrew 6 St Saviours Rise Frampton Cotterell BS36 2SW Bristol	Sep 01, 1998	Oct 22, 1999	Director	6 St Saviours Rise Frampton Cotterell BS36 2SW Bristol	United Kingdom	British	1966-3	Director	93462410001
LYNCH, Lucy Jane Fosse Way Cottage Over Stratton TA13 5LQ South Petherton Somerset	Oct 22, 1999	Apr 06, 2008	Director	Fosse Way Cottage Over Stratton TA13 5LQ South Petherton Somerset	United Kingdom	British	1972-5	Director	83003160001
SANDERS, Christopher Mervyn Hillfield Farm Mearcombe Lane Bleadon BS24 0NZ Weston Super Mare Avon	Jun 24, 1998	Oct 22, 1999	Director	Hillfield Farm Mearcombe Lane Bleadon BS24 0NZ Weston Super Mare Avon	United Kingdom	British	1955-1	Company Director	23170030001
SANDERS, Michael Frederick Trevor The Windmill Windmill Hill Hutton BS24 9UW Weston Super Mare Avon	Jun 24, 1998	Oct 22, 1999	Director	The Windmill Windmill Hill Hutton BS24 9UW Weston Super Mare Avon	United Kingdom	British	1958-5	Company Director	154309220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION TECHNOLOGY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Goddard Watts Whiteladies Road Technology House BS8 2LG Bristol 18 England	Apr 06, 2016	Whiteladies Road Technology House BS8 2LG Bristol 18 England	No
	Nationality: British Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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