VIZATRON LIMITED
Overview
| Company Name | VIZATRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04304230 |
| 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 VIZATRON LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is VIZATRON LIMITED located?
| Registered Office Address | 4 Bridge Hill Stainforth DN7 5JE Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIZATRON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for VIZATRON LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for VIZATRON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 60 Dr Anderson Avenue Stainforth Doncaster DN7 5EE England to 4 Bridge Hill Stainforth Doncaster DN7 5JE on Apr 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Bridge Hill Stainforth Doncaster South Yorkshire DN7 5JE to 60 Dr Anderson Avenue Stainforth Doncaster DN7 5EE on Nov 09, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian Bason as a secretary on Aug 09, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hazel Bason as a secretary on Aug 09, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Hazel Bason as a director on Aug 09, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of VIZATRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASON, Ian | Secretary | Bridge Hill Stainforth DN7 5JE Doncaster 3 South Yorkshire England | 200894160001 | |||||||
| BASON, Ian Michael | Director | 5 Sgubor Goch Llanharry CF72 9NF Pontyclun Mid Glamorgan | Wales | British | Lgv Driver | 78847240001 | ||||
| BASON, Hazel | Secretary | 5 Sgubor Goch Llanharry CF72 9NF Pontyclun Mid Glamorgan | British | Cook | 78847270001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BASON, Hazel | Director | 5 Sgubor Goch Llanharry CF72 9NF Pontyclun Mid Glamorgan | Wales | British | Cook | 78847270001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of VIZATRON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Michael Bason | Apr 06, 2016 | Bridge Hill Stainforth DN7 5JE Doncaster 4 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