Vision Intelligent Document Services Limited
- Company number
- 07308314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2010
- Nature of business
- Business and domestic software development
- Corporate group
- Vision Group Holdco Limited (8 companies)
Registered office
Previous names
- Element3 Software Limited (until 30 Jul 2026)
- NRG Intelligence Limited (until 19 Dec 2011)
- D & D Creative Limited (until 14 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Jordanne Hanah | Director | 8 Jul 2010 | 12 Jan 2012 |
| YOUNG, Stephen Glen | Director | 1 Dec 2011 | 4 Jul 2018 |
| SPENCER, Jason Michael | Director | 4 Jul 2018 | 2 May 2023 |
| GRADUS, Zana Anne | Director | 4 Jul 2018 | 2 May 2023 |
| SPENCER, James Robert Thomas | Director | 4 Jul 2018 | 2 May 2023 |
| BOND, Philip Roy | Director | 2 May 2023 | |
| ROYSTON, James Edward | Director | 2 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Glen Young | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 4 Jul 2018 |
| Systems Technology (S.E.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2018 | 11 Dec 2019 |
| Prospero Technology Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 | 2 May 2023 |
| Vision Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 30 Apr 2023 | - | £15,521 | 7 |
| 30 Jun 2022 | - | £16,562 | 8 |
| 30 Jun 2021 | -£209,783 | £3,385 | 6 |
| 30 Jun 2020 | -£228,076 | £67,805 | 2 |
| 30 Jun 2019 | - | - | - |
| 31 Mar 2018 | -£168,482 | £11,438 | 6 |
| 31 Mar 2017 | -£158,904 | £20,631 | 4 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Vision Intelligent Document Services 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 Group Holdco Limited
- ROYSTON, James Edward - Director at Canda Copying Limited
- ROYSTON, James Edward - Director at Vision (Office Automation) 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 (Office Automation) Limited (01908611)
- Vision Group (Holdings) Limited (07569889)
- Vision Group Holdco Limited (15204725)
- Vision Office Technical Services Limited (07766598)