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Company Information for

PROJECT VISION LIMITED

6 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL,
Company Registration Number
04488158
Private Limited Company
Active

Company Overview

About Project Vision Ltd
PROJECT VISION LIMITED was founded on 2002-07-17 and has its registered office in New Eltham. The organisation's status is listed as "Active". Project Vision Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROJECT VISION LIMITED
 
Legal Registered Office
6 GREEN LANE BUSINESS PARK
238 GREEN LANE
NEW ELTHAM
LONDON
SE9 3TL
Other companies in SE13
 
Filing Information
Company Number 04488158
Company ID Number 04488158
Date formed 2002-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 16:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT VISION LIMITED
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Companies with same name PROJECT VISION LIMITED
The following companies were found which have the same name as PROJECT VISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROJECT VISION CONSULTANTS LIMITED 10 LEE GROVE CHIGWELL CHIGWELL ESSEX IG7 6AF Dissolved Company formed on the 1995-08-25
PROJECT VISION GROUP INC. 4225 OAK BEACH Suffolk OAK BEACH NY 11702 Active Company formed on the 2008-09-10
PROJECT VISION 21, LLC 18121 E. Hampden Ave 120-C Aurora CO 80013 Good Standing Company formed on the 2003-03-07
Project Vision Group, LLC 11436 Kittredge St Commerce City CO 80022 Good Standing Company formed on the 1999-04-20
Project Vision Dynamics LLC 3210 N Florida Ave Tampa FL 33603 Active Company formed on the 2013-11-08
PROJECT VISION 7405 PALEO WAY Colorado Springs CO 80908 Delinquent Company formed on the 1996-01-25
PROJECT VISION PTE. LTD. SIMON ROAD Singapore 545894 Dissolved Company formed on the 2013-10-20
PROJECT VISION, INC. 9290 VIA CLASSICO E WELLINGTON FL 33411 Inactive Company formed on the 1997-11-03
PROJECT VISION Active Company formed on the 2017-10-06
PROJECT VISION Active Company formed on the 2017-10-06
PROJECT VISION 2201 SUNRISE DR BELTON TX 76513 Active Company formed on the 2005-12-27
PROJECT VISION HOPE, INC. 5925 NW 104TH PATH DORAL FL 33178 Inactive Company formed on the 2017-10-23
PROJECT VISION (NORTH) LIMITED UNIT 9 GEMINI BUSINESS PARK SHEEPSCAR WAY LEEDS LS7 3JB Active Company formed on the 2018-10-08
PROJECT VISION INC Georgia Unknown
PROJECT VISION INCORPORATED California Unknown
PROJECT VISION INCORPORATED California Unknown
PROJECT VISION 2000 Michigan UNKNOWN
PROJECT VISION TRANSFORMATION LIMITED California Unknown
PROJECT VISION INC Georgia Unknown
PROJECT VISION Tennessee Unknown

Company Officers of PROJECT VISION LIMITED

Current Directors
Officer Role Date Appointed
THOMAS AUGUSTINE REDMOND
Company Secretary 2002-07-17
THOMAS AUGUSTINE REDMOND
Director 2002-07-17
JONATHAN WILLIAM WAGSTAFFE
Director 2002-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
EXCHEQUER SECRETARIES LIMITED
Nominated Secretary 2002-07-17 2002-07-17
EXCHEQUER DIRECTORS LIMITED
Nominated Director 2002-07-17 2002-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS AUGUSTINE REDMOND CONNECTOLOGY NETWORK SERVICES LIMITED Company Secretary 2002-05-16 CURRENT 2002-05-16 Liquidation
THOMAS AUGUSTINE REDMOND CONNECTOLOGY NETWORK SERVICES LIMITED Director 2002-05-16 CURRENT 2002-05-16 Liquidation
JONATHAN WILLIAM WAGSTAFFE STRUTO LTD Director 2015-03-31 CURRENT 2011-04-01 Active
JONATHAN WILLIAM WAGSTAFFE BRILL CHURCH OF ENGLAND SCHOOL Director 2013-03-08 CURRENT 2013-03-08 Active
JONATHAN WILLIAM WAGSTAFFE GROWVA LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
JONATHAN WILLIAM WAGSTAFFE CONNECTOLOGY NETWORK SERVICES LIMITED Director 2002-05-16 CURRENT 2002-05-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-08-31Current accounting period extended from 31/07/22 TO 31/12/22
2022-08-31AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM Plaza Building 102 Lee High Road Lewisham London SE13 5PT
2022-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE REDMOND
2022-05-09AP01DIRECTOR APPOINTED MR PATRICK THOMAS REDMOND
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-06-22SH06Cancellation of shares. Statement of capital on 2021-03-25 GBP 1
2021-05-28SH03Purchase of own shares
2021-05-10PSC07CESSATION OF JONATHAN WILLIAM WAGSTAFFE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM WAGSTAFFE
2021-02-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044881580002
2020-04-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-03AD02Register inspection address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ England to Fairbourne Drive Fairbourne Drive Atterbury Milton Keynes MK10 9RG
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044881580001
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-04-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AUGUSTINE REDMOND / 02/01/2017
2017-01-02CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS AUGUSTINE REDMOND on 2017-01-02
2017-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AUGUSTINE REDMOND / 02/01/2017
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 950
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-22SH06Cancellation of shares. Statement of capital on 2016-06-01 GBP 950
2016-06-22SH03Purchase of own shares
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0130/11/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0130/11/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-10AD02Register inspection address changed from Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1LA
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0130/11/12 ANNUAL RETURN FULL LIST
2012-05-22RP04SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
2012-05-22RP04SECOND FILING WITH MUD 30/11/10 FOR FORM AR01
2012-05-22ANNOTATIONClarification
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11SH0131/07/10 STATEMENT OF CAPITAL GBP 1000
2011-12-24AR0130/11/11 ANNUAL RETURN FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
2011-02-10AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-22AR0130/11/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AUGUSTINE REDMOND / 01/11/2010
2010-08-23AR0117/07/10 FULL LIST
2010-08-23AD02SAIL ADDRESS CREATED
2010-08-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, MOFFAT GILBERT, 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-05363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-26363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-04363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-21363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/04
2004-09-09363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-06DISS40STRIKE-OFF ACTION DISCONTINUED
2004-01-06GAZ1FIRST GAZETTE
2004-01-06363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288bSECRETARY RESIGNED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-06288bSECRETARY RESIGNED
2003-08-06288bDIRECTOR RESIGNED
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 27 WEST LANE, FRESHFIELD, MERSEYSIDE L37 7AY
2002-07-24Registered office changed on 24/07/02 from:\27 west lane, freshfield, merseyside L37 7AY
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PROJECT VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-01-06
Fines / Sanctions
No fines or sanctions have been issued against PROJECT VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROJECT VISION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 600,412
Creditors Due Within One Year 2012-07-31 £ 370,208
Creditors Due Within One Year 2012-07-31 £ 370,208
Creditors Due Within One Year 2011-07-31 £ 303,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PROJECT VISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 329,806
Cash Bank In Hand 2012-07-31 £ 9,242
Cash Bank In Hand 2012-07-31 £ 9,242
Cash Bank In Hand 2011-07-31 £ 56,571
Current Assets 2013-07-31 £ 598,025
Current Assets 2012-07-31 £ 322,695
Current Assets 2012-07-31 £ 322,695
Current Assets 2011-07-31 £ 363,662
Debtors 2013-07-31 £ 268,219
Debtors 2012-07-31 £ 313,453
Debtors 2012-07-31 £ 313,453
Debtors 2011-07-31 £ 307,091
Fixed Assets 2013-07-31 £ 2,872
Fixed Assets 2012-07-31 £ 5,898
Fixed Assets 2012-07-31 £ 5,898
Fixed Assets 2011-07-31 £ 7,063
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2011-07-31 £ 67,150
Tangible Fixed Assets 2013-07-31 £ 1,277
Tangible Fixed Assets 2012-07-31 £ 2,303
Tangible Fixed Assets 2012-07-31 £ 2,303
Tangible Fixed Assets 2011-07-31 £ 1,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROJECT VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT VISION LIMITED
Trademarks
We have not found any records of PROJECT VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT VISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PROJECT VISION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT VISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROJECT VISION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2013-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROJECT VISION LIMITEDEvent Date2004-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT VISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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