# Vision Intelligent Document Services Limited

## Details

- **Company number:** [07308314](https://find-and-update.company-information.service.gov.uk/company/07308314)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2010
- **Registered office:** CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Vision Group Holdco Limited](/group/51339) (8 companies)


## Previous names

- Element3 Software Limited (until 30 Jul 2026)
- NRG Intelligence Limited (until 19 Dec 2011)
- D &amp; 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 |
|---|---|---|---|
| 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 |
| 31 Mar 2018 | -£168,482 | £11,438 | 6 |
| 31 Mar 2017 | -£158,904 | £20,631 | 4 |



## Owned by

Vision Intelligent Document Services Limited → [Vision Group (Holdings) Limited](/company/07569889) → [Vision Group Holdco Limited](/company/15204725)




## Directors' other companies

- [ROYSTON, James Edward](/person/5513373) - director at [Vision Office Technical Services Limited](/company/07766598)
- [ROYSTON, James Edward](/person/5513373) - director at [Vision Unified Communications Limited](/company/15236852)
- [ROYSTON, James Edward](/person/5513373) - director at [Vision Managed IT Services Limited](/company/17387738)
- [ROYSTON, James Edward](/person/5513373) - director at [Vision Group Holdco Limited](/company/15204725)
- [ROYSTON, James Edward](/person/5513373) - director at [Canda Copying Limited](/company/13617258)
- [ROYSTON, James Edward](/person/5513373) - director at [Vision (Office Automation) Limited](/company/01908611)
- [ROYSTON, James Edward](/person/5513373) - director at [Filehound Document Management Limited](/company/08232150)



## Companies at the same address

- [Canda Copying Limited](/company/13617258) (13617258)
- [Filehound Document Management Limited](/company/08232150) (08232150)
- [Hertford Property Services Limited](/company/07570260) (07570260)
- [Vision (Office Automation) Limited](/company/01908611) (01908611)
- [Vision Group (Holdings) Limited](/company/07569889) (07569889)
- [Vision Group Holdco Limited](/company/15204725) (15204725)
- [Vision Office Technical Services Limited](/company/07766598) (07766598)



