Active
Company Information for MUTUAL VISION TECHNOLOGIES LIMITED
UNIT 7, BOLLIN WALK, WILMSLOW, SK9 1BJ,
|
Company Registration Number
04088165
Private Limited Company
Active |
Company Name | |
---|---|
MUTUAL VISION TECHNOLOGIES LIMITED | |
Legal Registered Office | |
UNIT 7 BOLLIN WALK WILMSLOW SK9 1BJ Other companies in SK9 | |
Company Number | 04088165 | |
---|---|---|
Company ID Number | 04088165 | |
Date formed | 2000-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB762705132 |
Last Datalog update: | 2023-11-06 10:43:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EMMA HUTCHISON |
||
JANET ELIZABETH BEDFORD |
||
TIMOTHY JAMES BOWEN |
||
WILLIAM JAMES CARROLL |
||
PAUL CHARLES ELLIS |
||
ASHVIN ROA PATHAK |
||
STEPHEN PENLINGTON |
||
GEORGE EDWARD WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL DANIEL ASTLEY |
Director | ||
LESLEY KAREN CAIRNS |
Director | ||
PAUL LEADER |
Director | ||
AMYN SADRUDIN FAZAL |
Director | ||
GEORGE HASLEM |
Director | ||
PAUL GRAHAM MARSDEN |
Director | ||
JAN FOY |
Company Secretary | ||
PAUL CHARLES ELLIS |
Director | ||
MICHAEL ANTHONY WILMOT |
Director | ||
STEPHEN BLINSTON |
Director | ||
GEOFFREY TURNBULL |
Director | ||
PHILIP GRAY |
Director | ||
GORDON ROBINSON |
Director | ||
RICHARD DAVID JENKINS |
Director | ||
STEPHEN FREDERICK RICHARD BULLOCK |
Director | ||
ANDREW MARK LEWIS |
Director | ||
RODNEY AUGUSTUS SIDNEY HODGMAN |
Director | ||
PHILIP SANDERS |
Director | ||
ANDREW WICKS |
Director | ||
STEPHEN FREDERICK RICHARD BULLOCK |
Company Secretary | ||
DAVID CLIVE ROBERTS |
Director | ||
WILLIAM WILSON HEDLEY |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEVERLEY DMO LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-01 | Active | |
BEVERLEY PROPERTY SERVICES LIMITED | Director | 2015-03-11 | CURRENT | 1988-07-27 | Dissolved 2016-08-02 | |
BEVERLEY FINANCIAL SERVICES LIMITED | Director | 2015-03-11 | CURRENT | 1988-07-27 | Dissolved 2016-11-01 | |
AUSTIN FRIARS (NEWPORT) DEVELOPMENT COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 1966-11-17 | Active | |
MBS DEVELOPMENTS LIMITED | Director | 2016-03-30 | CURRENT | 1997-06-05 | Active - Proposal to Strike off | |
MONMOUTHSHIRE INSURANCE SERVICES LIMITED | Director | 2007-05-08 | CURRENT | 1997-02-10 | Active - Proposal to Strike off | |
MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2005-04-08 | CURRENT | 1997-02-10 | Active - Proposal to Strike off | |
CYBERTILL LIMITED | Director | 2016-09-27 | CURRENT | 2000-06-05 | Active | |
CYBERTILL GROUP LIMITED | Director | 2016-09-27 | CURRENT | 2006-04-28 | Active | |
WITHINGTON GIRLS' SCHOOL | Director | 2015-08-31 | CURRENT | 2014-06-12 | Active | |
ARNLEA HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2014-05-16 | Active | |
4G CAPITAL LIMITED | Director | 2010-03-22 | CURRENT | 2010-02-04 | Active | |
SELECTUS LIMITED | Director | 2004-06-01 | CURRENT | 1962-09-04 | Dissolved 2016-05-29 | |
INTER-EST TECHNOLOGY GROUP LTD | Director | 2004-01-01 | CURRENT | 2003-10-16 | Active | |
PRIMA BUSINESS CONTROL SOFTWARE LIMITED | Director | 2003-04-01 | CURRENT | 1998-09-18 | Active | |
MAGENTA LIVING | Director | 2016-10-21 | CURRENT | 2003-09-26 | Active | |
TIMOD CONSULTING LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS KATRINA SUSAN JOAN HARMAN | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael Jeffrey Fisher on 2023-09-15 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE WAINWRIGHT | ||
Appointment of Mrs Katrina Susan Joan Harman as company secretary on 2023-09-06 | ||
Termination of appointment of Alison Lindsay Halsall on 2023-05-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR TIMOTHY JAMES BOWEN | ||
APPOINTMENT TERMINATED, DIRECTOR ASHVIN RAO PATHAK | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LILLEY | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
RP04AP03 | Second filing of company secretary appointment of Alison Lindsay Halsall | |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BOWEN | |
AP01 | DIRECTOR APPOINTED MR KEVIN MOUNTFORD | |
AP03 | Appointment of Mrs Alison Lindsay Halsall as company secretary on 2020-05-11 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,397.13 | |
CH01 | Director's details changed for Mr Lawrence Lilley on 2020-04-17 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE LILLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Emma Hutchison on 2020-03-25 | |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH01 | 01/01/20 STATEMENT OF CAPITAL GBP 1000.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENLINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MCGRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DANIEL ASTLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOWEN | |
CH01 | Director's details changed for Mr William James Carroll on 2018-03-20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PENLINGTON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMYN SADRUDIN FAZAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM 27-29 Manchester Road Wilmslow Cheshire SK9 1BQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HASLEM | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1000.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CARL DANIEL ASTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM MARSDEN | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1000.1 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Lesley Karen Pape on 2015-07-03 | |
RES01 | ADOPT ARTICLES 07/04/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GEORGE HASLEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAN FOY | |
AP03 | SECRETARY APPOINTED MRS EMMA HUTCHISON | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1000.1 | |
AR01 | 11/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JANET BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILMOT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLINSTON | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1000.1 | |
AR01 | 11/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 11/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR AMYN SADRUDIN FAZAL | |
AR01 | 11/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MISS LESLEY KAREN PAPE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WILMOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNBULL | |
AR01 | 11/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TURNBULL / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHVIN PATHAK / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM MARSDEN / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEADER / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAY / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES ELLIS / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLINSTON / 11/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 27-29 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
MISC | AUD RESIG | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 20 CHARLES STREET BATH BA1 1HY |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MICHAEL JOHN LAUGHTON AND JAMES HAY PENSION TRUSTEES LIMITED |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUTUAL VISION TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MUTUAL VISION TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |