OpenCompanies

Vision Office Technical Services Limited

Company number
07766598
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2011
Nature of business
Other service activities n.e.c.
Corporate group
Vision Group Holdco Limited (8 companies)

Registered office

Caxton House Watermark Way
Foxholes Business Park
Hertford
SG13 7TZ

Officers

NameRoleAppointedResigned
ROYSTON, James Edward Director 17 Apr 2020
BOND, Philip Roy Director 8 Sep 2011
ROBINSON, Earl Director 8 Sep 2011
BOND, Allen Director 8 Sep 2011
SMYTH, Mark Director 10 Oct 2012 30 May 2019
LOGAN, Darren Director 10 Oct 2012 31 Aug 2015
BUTTERWORTH, Gregory Jonathon Secretary 22 Jul 2013 30 Apr 2014
APPLETON, Nigel Director 8 Sep 2011 26 Jun 2012
APPLETON, Nigel Secretary 8 Sep 2011 26 Jun 2012

Control

NameNature of controlNotifiedCeased
Vision Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2020
Visiontel Europe Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
8 Sep 2016 30 Sep 2020

Accounts

Connections

Owned by

Vision Office Technical Services Limited → Vision Group (Holdings) Limited → Vision Group Holdco Limited

Directors’ other companies

Companies at the same address

Data