Quad Vision Limited, Poole

Quad Vision Limited is a private limited company. Situated at Unit A, Acorn Office Park, Ling Road, Poole BH12 4NZ, this 29 years old company was incorporated on 1994-09-22 and is officially categorised as "manufacture of computers and peripheral equipment" (SIC code: 26200).
3 directors can be found in this firm: Daniel W. (appointed on 01 March 2021), Lee D. (appointed on 01 March 2021), Sanjay S. (appointed on 03 March 2003).
About
Name: Quad Vision Limited
Number: 02970561
Incorporation date: 1994-09-22
End of financial year: 30 June
 
Address: Unit A, Acorn Office Park
Ling Road
Poole
BH12 4NZ
SIC code: 26200 - Manufacture of computers and peripheral equipment
Company staff
People with significant control
Vizst Technology Ltd
30 October 2020
Address Unit A Acorn Office Park, Ling Road, Poole, BH12 4NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07184583
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sanjay S.
6 April 2016 - 16 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Robin H.
6 April 2016 - 28 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-06-30 2022-06-30 2023-06-30
Current Assets 312,679 379,347 310,935 379,547 255,092 263,416 175,596 196,605 159,649 345,938 196,274 139,276 121,977
Total Assets Less Current Liabilities 179,271 239,065 261,807 293,207 224,662 188,229 110,106 125,209 105,934 108,094 152,411 137,994 120,961
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 178,867 238,745 257,174 291,547 223,002 188,229 - - - - - - -
Tangible Fixed Assets 5,452 4,420 6,298 10,210 9,020 3,038 - - - - - - -

The date for Quad Vision Limited confirmation statement filing is 2024-07-12. The previous confirmation statement was submitted on 2023-06-28. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Vizst Technology Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Acorn Office Park, Ling Road, BH12 4NZ Poole. Sanjay S. who has 1/2 or less of shares, 1/2 or less of voting rights. Robin H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 28th, March 2024 | accounts
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