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 Name | |
---|---|
PROJECT VISION LIMITED | |
Legal Registered Office | |
6 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL Other companies in SE13 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS AUGUSTINE REDMOND |
||
THOMAS AUGUSTINE REDMOND |
||
JONATHAN WILLIAM WAGSTAFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EXCHEQUER SECRETARIES LIMITED |
Nominated Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECTOLOGY NETWORK SERVICES LIMITED | Company Secretary | 2002-05-16 | CURRENT | 2002-05-16 | Liquidation | |
CONNECTOLOGY NETWORK SERVICES LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-16 | Liquidation | |
STRUTO LTD | Director | 2015-03-31 | CURRENT | 2011-04-01 | Active | |
BRILL CHURCH OF ENGLAND SCHOOL | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
GROWVA LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
CONNECTOLOGY NETWORK SERVICES LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
Current accounting period extended from 31/07/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/07/22 TO 31/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM Plaza Building 102 Lee High Road Lewisham London SE13 5PT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE REDMOND | |
AP01 | DIRECTOR APPOINTED MR PATRICK THOMAS REDMOND | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-25 GBP 1 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF JONATHAN WILLIAM WAGSTAFFE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM WAGSTAFFE | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044881580002 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AD02 | Register 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 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044881580001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AUGUSTINE REDMOND / 02/01/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS AUGUSTINE REDMOND on 2017-01-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AUGUSTINE REDMOND / 02/01/2017 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-06-01 GBP 950 | |
SH03 | Purchase of own shares | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1LA | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AUGUSTINE REDMOND / 01/11/2010 | |
AR01 | 17/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, MOFFAT GILBERT, 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 27 WEST LANE, FRESHFIELD, MERSEYSIDE L37 7AY | |
Registered office changed on 24/07/02 from:\27 west lane, freshfield, merseyside L37 7AY | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-01-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | |||
85176200 | Machines 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
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PROJECT VISION LIMITED | Event Date | 2004-01-06 |
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. |