Vision4ce Limited

05958012

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

QUADRANT HOUSE NORTH HEATH BUSINESS PARK, HORSHAM, RH12 5QE

Incorporated 05/10/2006

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

26200

Manufacture of computers and peripheral equipment

62090

Other information technology service activities

Officers

Mr Andrew Stephen Thomis

director · Since 12/12/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Simon Robert Walther

director · Since 12/12/2018

FINANCE DIRECTOR

Age 58

Also on 22 other boards

Helen Maybury

secretary · Since 22/11/2021

Mr Andrew David Smith

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Chess Technologies Ltd

75–100% shares

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2022Registered 21/07/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/11/2020Registered 30/11/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/01/2019Registered 22/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 21/10/2016Registered 03/11/2016Satisfied 06/02/2019

Charge

satisfied

BERINGEA LLP

Created 26/08/2015Registered 02/09/2015Satisfied 18/01/2019

Charge

satisfied

BERINGEA LLP

Created 06/02/2015Registered 11/02/2015Satisfied 14/10/2016

charge

satisfied

BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED

Created 04/12/2012Registered 19/12/2012Satisfied 18/01/2019

charge

satisfied

HSBC BANK PLC

Created 17/02/2011Registered 19/02/2011Satisfied 08/12/2016