Vision4ce Limited
05958012
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
director · Since 12/12/2018
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 62
Also on 14 other boards
secretary · Since 22/11/2021
director · Since 15/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
secretary · Since 22/11/2021
Former
corporate nominee director · Resigned 05/10/2006
corporate nominee secretary · Resigned 05/10/2006
director · Resigned 22/07/2009
secretary · Resigned 15/07/2013
director · Resigned 12/12/2018
director · Resigned 12/12/2018
director · Resigned 12/12/2018
director · Resigned 12/12/2018
secretary · Resigned 12/12/2018
secretary · Resigned 18/01/2019
director · Resigned 21/01/2019
secretary · Resigned 19/11/2021
director · Resigned 13/07/2023
director · Resigned 29/08/2025
Persons with Significant Control
Chess Technologies Ltd
1, Waterside Drive, Reading, RG7 4SW
Reg: 06539922 · Companies House · Ltd
Notified 06/04/2016
Former PSCs
Mr Graham Peter Beall
Ceased 12/12/2018
Mr Andrew Charles Parker
Ceased 12/12/2018
Beringea Llp
Ceased 12/12/2018
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
QUADRANT HOUSE NORTH HEATH BUSINESS PARK
HORSHAM
Filing History100 filings
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
change to a person with significant control
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
resolution
legacy
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
legacy
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type small
resolution
auditors resignation company
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
appoint person director company with name
change account reference date company current extended
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
legacy
legacy
resolution
legacy