VISION TEKNOLOGY UK LIMITED
Overview
| Company Name | VISION TEKNOLOGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05704004 |
| 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 VISION TEKNOLOGY UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VISION TEKNOLOGY UK LIMITED located?
| Registered Office Address | Floor 6 Arden House Regent Centre, Gosforth NE3 3LU Newcastle Upon Tyne Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISION TEKNOLOGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for VISION TEKNOLOGY UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for VISION TEKNOLOGY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Registration of charge 057040040004, created on Oct 20, 2023 | 23 pages | MR01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2021 to Oct 31, 2022 | 3 pages | AA01 | ||||||||||||||||||
Registered office address changed from Rowan Court North Leigh Business Park, Nursery Road North Leigh Witney OX29 6SW England to Floor 6 Arden House Regent Centre, Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU on Mar 30, 2022 | 1 pages | AD01 | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Notification of Intelligent Services Group Ltd as a person with significant control on Mar 25, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Adam Rackham as a secretary on Mar 25, 2022 | 1 pages | TM02 | ||||||||||||||||||
Cessation of Peter Walter Grant as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of VISION TEKNOLOGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Jamie Patrick | Director | Arden House Regent Centre, Gosforth NE3 3LU Newcastle Upon Tyne Floor 6 Tyne And Wear United Kingdom | United Kingdom | British | 214029330001 | |||||
| JOHNSTON, Eoghan Vincent | Director | Arden House Regent Centre, Gosforth NE3 3LU Newcastle Upon Tyne Floor 6 Tyne And Wear United Kingdom | United Kingdom | British | 244760380001 | |||||
| RIDGWAY, Benjamin Thomas | Director | Arden House Regent Centre, Gosforth NE3 3LU Newcastle Upon Tyne Floor 6 Tyne And Wear United Kingdom | United Kingdom | British | 179006630005 | |||||
| LUCKMAN, Trevor | Secretary | 8 Pine Close North Baddesley SO52 9HN Southampton Hampshire | British | 86141150002 | ||||||
| RACKHAM, Adam | Secretary | Idbury Close OX28 5FE Witney 9 England | British | 128808120001 | ||||||
| GRANT, Peter Walter | Director | Nursery Road North Leigh OX29 6SW Witney Vtuk Ltd 2 Rowan Court England | England | British | 180821430001 |
Who are the persons with significant control of VISION TEKNOLOGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intelligent Services Group Ltd | Mar 25, 2022 | Arden House Regent Centre, Gosforth NE3 3LU Newcastle Upon Tyne Floor 6 Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Walter Grant | Dec 14, 2017 | North Leigh Business Park, Nursey Road North Leigh OX29 6SW Witney Rowan Court Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Walter Grant | Apr 06, 2016 | North Leigh Business Park, Nursery Road North Leigh OX29 6SW Witney Rowan Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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