NEW VISION COMPUTING LIMITED
Overview
| Company Name | NEW VISION COMPUTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03743072 |
| 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 NEW VISION COMPUTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NEW VISION COMPUTING LIMITED located?
| Registered Office Address | 12 Granary Wharf Business Park Wetmore Road DE14 1DU Burton-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW VISION COMPUTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEW VISION COMPUTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for NEW VISION COMPUTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Notification of Theresa Brinkworth as a person with significant control on May 10, 2018 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 05, 2018
| 3 pages | SH01 | ||
Registered office address changed from Elite House 410 Birmingham Road Sutton Coldfield West Midlands B72 1YJ to 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on May 11, 2018 | 1 pages | AD01 | ||
Change of details for Mrs Karon Elizabeth Brinkworth as a person with significant control on Feb 01, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Terry Brinkworth on Feb 01, 2018 | 2 pages | CH01 | ||
Change of details for Mr Paul Terry Brinkworth as a person with significant control on Feb 01, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mrs Karon Elizabeth Brinkworth on Feb 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of NEW VISION COMPUTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINKWORTH, Karon Elizabeth | Director | Granary Wharf Business Park Wetmore Road DE14 1DU Burton-On-Trent 12 Staffordshire England | England | British | General Manager | 228756460002 | ||||
| BRINKWORTH, Paul Terry | Director | Granary Wharf Business Park Wetmore Road DE14 1DU Burton-On-Trent 12 Staffordshire England | England | British | Consultant | 64898720002 | ||||
| BRINKWORTH, Theresa | Secretary | 8 Wareing Drive B23 5YX Birmingham West Midlands | British | 75871240001 | ||||||
| GIANT UK SERVICES LIMITED | Secretary | 8th Floor 102 New Street B2 4HQ Birmingham | 61037180001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NEW VISION COMPUTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Theresa Brinkworth | May 10, 2018 | Granary Wharf Business Park Wetmore Road DE14 1DU Burton-On-Trent 12 Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karon Elizabeth Brinkworth | Apr 06, 2017 | Granary Wharf Business Park Wetmore Road DE14 1DU Burton-On-Trent 12 Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Terry Brinkworth | Mar 28, 2017 | Granary Wharf Business Park Wetmore Road DE14 1DU Burton-On-Trent 12 Staffordshire England | No |
Nationality: British Country of Residence: England | |||
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