Enhanced Vision Europe Limited
- Company number
- 05669093
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Jan 2006
- Nature of business
- Agents specialised in the sale of other particular products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESSER, Maxwell Edward | Secretary | 9 Jan 2006 | 26 Oct 2007 |
| JAVAHERI, Bahram | Director | 9 Jan 2006 | 18 Jan 2018 |
| SIMINOU, Kamran | Director | 9 Jan 2006 | 18 Jan 2018 |
| ROETEN, Ronald, Mr. | Secretary | 26 Oct 2007 | 22 Jan 2018 |
| ROETEN, Ronald, Mr. | Director | 23 Jan 2006 | 22 Jan 2018 |
| FLETCHER, Paul Andrew | Director | 6 Feb 2018 | 15 Oct 2019 |
| FLETCHER, Paul Andrew | Secretary | 6 Feb 2018 | 15 Oct 2019 |
| TIERNAN, Thomas Joseph | Director | 18 Jan 2018 | 10 Feb 2022 |
| FISHMAN, Andrew David | Director | 18 Jan 2018 | 25 Nov 2024 |
| CIMINERA, James Robert | Director | 10 Feb 2022 | 18 Jul 2025 |
| STATHAM, Mark Robert Reginald | Director | 14 Oct 2019 | 22 Sep 2025 |
| STATHAM, Mark Robert Reginald | Secretary | 14 Oct 2019 | 22 Sep 2025 |
| BUIST, Grant William | Secretary | 22 Sep 2025 | |
| BUIST, Grant William | Director | 22 Sep 2025 | |
| COLLINS, Kevin Francis | Director | 25 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barham Javheri | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 18 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £1,004,120 | - | 3 |
| 31 Dec 2019 | £1,014,532 | - | 7 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | -£47,590 | £71,883 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | -£76,629 | £63,032 | - |
| 31 Dec 2006 | - | - | - |