Company Information for T VISION TECHNOLOGY LTD
7TH FLOOR EXPORT HOUSE, 5 HENRY PLAZA, WOKING, SURREY, GU21 6QX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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T VISION TECHNOLOGY LTD | |||
Legal Registered Office | |||
7TH FLOOR EXPORT HOUSE 5 HENRY PLAZA WOKING SURREY GU21 6QX Other companies in GU21 | |||
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Company Number | 03896968 | |
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Company ID Number | 03896968 | |
Date formed | 1999-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 22:37:35 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA JOSEPHINE ODELL |
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PHILIPPA JOSEPHINE HELEN ODELL |
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RICHARD HENRY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN THOMPSON |
Director | ||
ANTHONY ERNEST GRANT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TVT CLOUD LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
WESTWOOD STUD LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2016-04-19 | |
TVT CLOUD LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
WESTWOOD STUD LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR CLAUDIO GERARDO MARTELL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY THOMPSON | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038969680001 | ||
REGISTERED OFFICE CHANGED ON 20/10/23 FROM 7th Floor Export House 5 Henry Plaza Woking Surrey England | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM PO Box GU21 6QX 7th Floor, Export House 7th Floor, Export House 5 Henry Plaza Woking Surrey GU21 6QX England | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM 7th Floor Export House 5 Henry Plaza Woking Surrey GU21 6QX England | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM Premier House 15-19 Church Street West Woking Surrey GU21 6DJ | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Richard Henry Thompson on 2022-09-06 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Henry Thompson on 2022-09-06 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Henry Thompson on 2018-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF PHILIPPA JOSEPHINE HELEN ODELL AS A PSC | |
PSC02 | Notification of Tvt Group Ltd as a person with significant control on 2018-08-08 | |
PSC07 | CESSATION OF RICHARD HENRY THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 8600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 8600 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 8600 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA JOSEPHINE ODELL / 20/07/2014 | |
CH01 | Director's details changed for Ms Philippa Josephine Helen Grant on 2014-07-20 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 20/07/2014 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 8600 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Philippa Josephine Helen Grant on 2014-01-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS PHILIPPA JOSEPHINE GRANT on 2014-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/13 FROM Case House 85-89 High Street Walton-on-Thames Surrey KT12 1DZ | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Philippa Josephine Grant on 2012-08-07 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 07/08/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 09/08/11 STATEMENT OF CAPITAL GBP 8600 | |
AR01 | 20/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY THOMPSON / 19/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA JOSEPHINE GRANT / 01/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 85-89 HIGH STREET WALTON-ON-THAMES SURREY KT12 1DZ | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
123 | NC INC ALREADY ADJUSTED 13/03/00 | |
88(2)R | AD 31/03/00--------- £ SI 9998@1 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
ORES04 | £ NC 1000/10000 13/03/ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | |
88(2)R | AD 11/02/00--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-05-01 | £ 884,403 |
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Provisions For Liabilities Charges | 2012-05-01 | £ 3,251 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T VISION TECHNOLOGY LTD
Called Up Share Capital | 2012-05-01 | £ 8,600 |
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Cash Bank In Hand | 2012-05-01 | £ 528,762 |
Current Assets | 2012-05-01 | £ 967,675 |
Debtors | 2012-05-01 | £ 438,913 |
Fixed Assets | 2012-05-01 | £ 22,827 |
Shareholder Funds | 2012-05-01 | £ 155,802 |
Tangible Fixed Assets | 2012-05-01 | £ 22,827 |
Debtors and other cash assets
T VISION TECHNOLOGY LTD owns 1 domain names.
tvisiontech.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as T VISION TECHNOLOGY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |