Vision Teknology Uk Limited. Head office in Newcastle Upon Tyne. Check Director.

Vision Teknology Uk Limited, Newcastle Upon Tyne

Vision Teknology Uk Limited is a private limited company. Situated at Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LU, the aforementioned 18 years old company was incorporated on 2006-02-09 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this enterprise: Benjamin R. (appointed on 25 March 2022), Jamie C. (appointed on 25 March 2022), Eoghan J. (appointed on 25 March 2022).

About
Name: Vision Teknology Uk Limited
Number: 05704004
Incorporation date: 2006-02-09
End of financial year: 31 October


Address:	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne NE3 3LU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Intelligent Services Group Ltd

25 March 2022

Address	Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08145257
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter G.

6 April 2016 - 25 March 2022

Nature of control:	25-50% shares

Peter G.

14 December 2017 - 25 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	171,446	416,698	365,626	491,735	748,301	616,069	868,089	1,218,131	1,356,510	1,479,585	2,171,030
Fixed Assets	201,039	35,274	45,859	49,693	83,365	85,238	68,633	55,060	30,907	32,195	52,025
Total Assets Less Current Liabilities	134,012	451,972	249,318	342,908	796,653	951,667	815,593	1,177,900	1,312,519	1,411,800	1,653,329
Shareholder Funds	126,128	245,237	248,359	342,908	553,196	733,160	-	-	-	-	-
Tangible Fixed Assets	201,039	35,274	45,859	49,693	83,365	85,238	-	-	-	-	-
Intangible Fixed Assets	-	-	49,961	-	-	-	-	-	-	-	-

The deadline for Vision Teknology Uk Limited confirmation statement filing is 2024-02-17. The latest confirmation statement was submitted on 2023-02-03. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Intelligent Services Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Arden House, Regent Centre, Gosforth, NE3 3LU Newcastle Upon Tyne, Tyne and Wear. Peter G. who has 1/2 or less of shares. Peter G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 9th, November 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 9th, November 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, November 2023 \| incorporation	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 2nd, May 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 2nd, May 2023 \| accounts	Free Download (46 pages)
AA01	Extension of current accouting period to Mon, 31st Oct 2022 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: Wed, 30th Mar 2022. New Address: Floor 6 Arden House Regent Centre, Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU. Previous address: Rowan Court North Leigh Business Park, Nursery Road North Leigh Witney OX29 6SW England filed on: 30th, March 2022 \| address	Free Download (1 page)
AP01	On Fri, 25th Mar 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
TM02	Fri, 25th Mar 2022 - the day secretary's appointment was terminated filed on: 29th, March 2022 \| officers	Free Download (1 page)
AP01	On Fri, 25th Mar 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
TM01	Fri, 25th Mar 2022 - the day director's appointment was terminated filed on: 29th, March 2022 \| officers	Free Download (1 page)
AP01	On Fri, 25th Mar 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 31st Oct 2021 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
CH01	On Sat, 3rd Nov 2018 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
CH03	On Sun, 10th Jun 2018 secretary's details were changed filed on: 29th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: Wed, 21st Sep 2016. New Address: Rowan Court North Leigh Business Park, Nursery Road North Leigh Witney OX29 6SW. Previous address: West House 4 Farmoor Court Farmoor Oxfordshire OX2 9LU filed on: 21st, September 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 21st, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Feb 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 9th Feb 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
CH01	On Sat, 13th Oct 2012 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 5th Oct 2012. Old Address: 13-15 High Street Witney Oxfordshire OX28 6HW filed on: 5th, October 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Feb 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 24th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 9th Feb 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 17th, January 2011 \| accounts	Free Download (4 pages)
CH01	On Tue, 2nd Feb 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 7th, February 2009 \| accounts	Free Download (7 pages)
288a	On Tue, 18th Mar 2008 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
288b	On Tue, 18th Mar 2008 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/12/07 from: 73A high street witney oxfordshire OX28 6JA filed on: 1st, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/12/07 from: 73A high street witney oxfordshire OX28 6JA filed on: 1st, December 2007 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 28th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 28th, August 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 30th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 30th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 9th Feb 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Feb 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/01/07 from: 73A high street witney oxfordshire OX28 6JA filed on: 6th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/01/07 from: 73A high street witney oxfordshire OX28 6JA filed on: 6th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/09/06 from: 8 pine close north baddesley southampton SO52 9HN filed on: 7th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/09/06 from: 8 pine close north baddesley southampton SO52 9HN filed on: 7th, September 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2006 \| incorporation	Free Download (9 pages)

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