Back to search
Vision (Office Automation) Limited
01908611
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CAXTON HOUSE WATERMARK WAY, HERTFORD, SG13 7TZ
Incorporated 25/04/1985
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr Earl Robinson
director · Since 19/05/1994
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 14 other boards
Mr Philip Roy Bond
director · Since 01/10/2009
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 7 other boards
Mr James Edward Royston
director · Since 17/04/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 9 other boards
Persons with Significant Control
Vision Group (Holdings) Limited
75–100% shares
75–100% votes
Caxton House, Watermark Way, Hertford, SG13 7TZ
Reg: 07569889 · Companies House · Limited By Shares
Notified 30/09/2020
Former PSCs
Visiontel Europe Limited
Ceased 30/09/2020
Mr Allen Bond
Ceased 06/04/2016
Mr Philip Roy Bond
Ceased 06/04/2016
Mr Earl Robinson
Ceased 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 29/04/2015Registered 01/05/2015
Charge
satisfied
LLOYDS BANK PLC
Created 27/01/2014Registered 30/01/2014Satisfied 31/03/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 05/04/2013Registered 10/04/2013Satisfied 31/03/2016
charge
satisfied
BARCLAYS BANK PLC
Created 22/09/2004Registered 02/10/2004Satisfied 31/03/2016
charge
satisfied
CAPITAL BANK PLC
Created 28/08/1998Registered 08/09/1998Satisfied 10/09/2004
charge
satisfied
CAPITAL BANK PLC
Created 29/01/1998Registered 05/02/1998Satisfied 10/09/2004
charge
satisfied
CANON (UK) LTD
Created 21/04/1995Registered 27/04/1995Satisfied 18/02/1998