V4 Vision Ltd, Wick

V4 Vision Ltd is a private limited company. Formerly, it was called Vector 4 Technology Ltd (changed on 2020-02-24). Located at 4 Coronation Street, Wick KW1 5LS, the aforementioned 17 years old business was incorporated on 2007-03-27 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this business: Douglas M. (appointed on 27 March 2007), Karyn M. (appointed on 27 March 2007). As for the secretaries (1 in total), we can name: Karyn M. (appointed on 27 March 2007).
About
Name: V4 Vision Ltd
Number: SC319640
Incorporation date: 2007-03-27
End of financial year: 31 March
 
Address: 4 Coronation Street
Wick
KW1 5LS
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Karyn M.
23 February 2017
Nature of control: 25-50% shares
Douglas M.
6 April 2016 - 28 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2012-04-05 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 66,013 78,800 78,800 107,318 109,777 184,341 155,597
Fixed Assets - - - 10,613 9,920 10,344 -
Number Shares Allotted - - 100 100 - - 100
Shareholder Funds 52,810 61,979 61,979 74,911 - 145,112 140,897
Tangible Fixed Assets 12,888 12,331 12,331 10,613 - 10,344 8,967
Total Assets Less Current Liabilities 53,376 62,469 62,469 75,248 88,119 145,112 140,897

The date for V4 Vision Ltd confirmation statement filing is 2024-04-10. The last confirmation statement was sent on 2023-03-27. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Karyn M. that has 1/2 or less of shares. Douglas M. that 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 Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 31st, December 2023 | accounts
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