OpenCompanies

Vertical Vision Limited

Company number
04264352
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2001
Nature of business
Printing n.e.c.

Registered office

Warehouse Unit 1
Fishers Farm Shefford Woodlands
Hungerford
RG17 7AB

Previous names

  • World Wide Print Limited (until 4 Apr 2002)
  • Quayshelfco 873 Limited (until 12 Oct 2001)

Officers

NameRoleAppointedResigned
BODEN, Juergen, Dr Director 4 Sep 2020
BULL, Andrew George Director 4 Sep 2020
BEESON, Richard Anthony Director 31 Mar 2015
BULL, Andrew George Secretary 1 May 2004
KRIEGER, Michael Helmut Director 8 Nov 2016 4 Sep 2020
BULL, Andrew George Director 1 Jan 2016 8 Nov 2016
BODEN, Juergen, Dr Director 12 Oct 2001 8 Nov 2016
OLIVA, Mauro Director 12 Oct 2001 22 May 2009
SMITH, Grace Mclean Secretary 12 Oct 2001 1 May 2004
WHINES, Anthony William Director 12 Oct 2001 31 Mar 2004
NQH (CO SEC) LIMITED Corporate-Nominee-Secretary 3 Aug 2001 12 Oct 2001
NQH LIMITED Corporate-Nominee-Director 3 Aug 2001 12 Oct 2001

Control

NameNature of controlNotifiedCeased
Mr Richard Anthony Beeson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Sep 2020
Mr Andrew George Bull Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2020 31 Mar 2026
Dr Juergen Boden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2020 31 Mar 2026
Mr Michael Helmut Krieger Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 28 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £521,546 6
31 Dec 2024 - £377,951 6
31 Dec 2023 £411,396 £280,961 7
31 Dec 2022 £328,504 £203,085 6
31 Dec 2021 £249,826 £161,837 7
31 Dec 2020 £175,790 £156,707 7
31 Dec 2019 £245,599 £157,957 6
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Data