Vision (Office Automation) Limited
- Company number
- 01908611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 1985
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Vision Group Holdco Limited (8 companies)
Registered office
Previous names
- Vision (Office Automation) PLC (until 15 Jul 2004)
- Images (City) Limited (until 11 Feb 1994)
- Herts Communications Limited (until 23 Apr 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RABONE, Robert | Director | - | 19 Jan 1994 |
| RABONE, Robert | Secretary | - | 19 Jan 1994 |
| ROYSTON, James Edward | Director | 17 Apr 2020 | |
| BOND, Philip Roy | Director | 1 Oct 2009 | |
| ROBINSON, Earl | Director | 19 May 1994 | |
| BOND, Allen | Director | 17 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Roy Bond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Allen Bond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Earl Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Visiontel Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Sep 2020 |
| Vision Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2020 |
Accounts
Connections
Owned by
Vision (Office Automation) Limited → Vision Group (Holdings) Limited → Vision Group Holdco Limited
Directors’ other companies
- ROYSTON, James Edward - Director at Vision Office Technical Services Limited
- ROYSTON, James Edward - Director at Vision Unified Communications Limited
- ROYSTON, James Edward - Director at Vision Managed IT Services Limited
- ROYSTON, James Edward - Director at Vision Intelligent Document Services Limited
- ROYSTON, James Edward - Director at Vision Group Holdco Limited
- ROYSTON, James Edward - Director at Canda Copying Limited
- ROYSTON, James Edward - Director at Filehound Document Management Limited
Companies at the same address
- Canda Copying Limited (13617258)
- Filehound Document Management Limited (08232150)
- Hertford Property Services Limited (07570260)
- Vision Group (Holdings) Limited (07569889)
- Vision Group Holdco Limited (15204725)
- Vision Intelligent Document Services Limited (07308314)
- Vision Office Technical Services Limited (07766598)