Vision4ce Limited (05958012)

Company number: 05958012
Status: Active
Type: Private Limited Company
Incorporated: 5 Oct 2006
Nature of business: Manufacture of computers and peripheral equipment
Other information technology service activities
Corporate group: Cohort PLC (6 companies)

Registered office

Name	Role	Appointed	Resigned
SMITH, Andrew David	Director	15 Sep 2025
MAYBURY, Helen	Secretary	22 Nov 2021
WALTHER, Simon Robert	Director	12 Dec 2018
THOMIS, Andrew Stephen	Director	12 Dec 2018
TUDDENHAM, David Alan	Director	21 Jun 2023	29 Aug 2025
HOGG, Stephen	Director	22 Jul 2009	13 Jul 2023
BILKHU, Sarita Kaur	Secretary	18 Jan 2019	19 Nov 2021
BEALL, Graham Peter	Director	3 Jan 2013	21 Jan 2019
WALTHER, Simon Robert	Secretary	12 Dec 2018	18 Jan 2019
WARD, Andrew Philip	Secretary	15 Jul 2013	12 Dec 2018
PERRIN, Jeffrey Lawrence	Director	3 Jan 2013	12 Dec 2018
WARD, Andrew Philip	Director	3 Jan 2013	12 Dec 2018
THORNTON, John Robert	Director	22 Jul 2009	12 Dec 2018
CAIN, Gordon Anderson	Director	5 Oct 2006	12 Dec 2018
CAIN, Gordon Anderson	Secretary	5 Oct 2006	15 Jul 2013
CAIN, Carol Angela	Director	5 Oct 2006	22 Jul 2009
LONDON LAW SERVICES LIMITED	Corporate-Nominee-Director	5 Oct 2006	5 Oct 2006
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	5 Oct 2006	5 Oct 2006

Name	Nature of control	Notified	Ceased
Chess Technologies Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016
Mr Andrew Charles Parker	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	12 Dec 2018
Mr Graham Peter Beall	Significant Influence Or Control	6 Apr 2016	12 Dec 2018
Beringea Llp	Ownership Of Shares 25 To 50 Percent As Trust	6 Apr 2016	12 Dec 2018