VISION4CE LIMITED

Address: 1 Waterside Drive Arlington Business Park, Theale, Reading, RG7 4SW, England

VISION4CE LIMITED (company# 05958012) is a company registered with Companies House, United Kingdom. The incorporation date is October 5, 2006. The entity status is Active.

Company Overview

Company Number 05958012
Company Name VISION4CE LIMITED
Registered Address 1 Waterside Drive Arlington Business Park
Theale
Reading
RG7 4SW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-10-05
Mortgage Charges 6
Mortgage Outstanding 1
Mortgage Satisfied 5

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2018
Next accounts due by January 31, 2020
Last returns made up to October 4, 2015
Next returns due by November 1, 2016
Last confirmation statement made up to October 4, 2018
Next confirmation statement due by October 18, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
26200 Manufacture of computers and peripheral equipment
62090 Other information technology service activities

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Graham Peter Beall
1 Waterside Drive Arlington Business Park Theale
Reading RG7 4SW England

(Notified on 2016-04-06)
individual person with significant control
significant influence or control
Date of birth: 1960-2
Nationality: British
Country of residence: England
Mr Andrew Charles Parker
1 Waterside Drive Arlington Business Park Theale
Reading RG7 4SW England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1961-8
Nationality: British
Country of residence: England
Beringea Llp
39 Earlham Street
London WC2H 9LT England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent as trust
Country registered: England And Wales
Legal authority: Limited Liability Partnerships Act 2000
Legal form: Limited Liability Partnership
Place registered: Companies House
Registration number: Oc342919
Chess Technologies Ltd
1 Waterside Drive Theale
Reading RG7 4SW England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Ltd
Place registered: Companies House
Registration number: 06539922

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WARD, Andrew Philip
Secretary (Active)
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE /
15 July 2013
/
BEALL, Graham Peter
Director (Active)
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE February 1960 /
3 January 2013
British /
England
Director
CAIN, Gordon Anderson
Director (Active)
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE August 1946 /
5 October 2006
British /
England
Consultant
HOGG, Stephen
Director (Active)
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE January 1961 /
22 July 2009
British /
England
Electronics Engineer
PERRIN, Jeffrey Lawrence
Director (Active)
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE April 1951 /
3 January 2013
British /
England
Company Director
THORNTON, John Robert
Director (Active)
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE April 1970 /
22 July 2009
British /
England
Software Engineer
WARD, Andrew Philip
Director (Active)
Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE September 1970 /
3 January 2013
British /
England
Finance Director
CAIN, Gordon Anderson
Secretary (Resigned)
Oakwood House, 23 Wiltshire Avenue, Crowthorne, Berkshire, RG45 6NR /
5 October 2006
/
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary (Resigned)
Marquess Court, 69 Southampton Row, London, WC1B 4ET /
5 October 2006
/
CAIN, Carol Angela
Director (Resigned)
Oakwood House, 23 Wiltshire Avenue, Crowthorne, Berkshire, RG45 6NR December 1948 /
5 October 2006
British /
Director
LONDON LAW SERVICES LIMITED
Nominee Director (Resigned)
Marquess Court, 69 Southampton Row, London, WC1B 4ET /
5 October 2006
/

Office Location

Address 1 WATERSIDE DRIVE ARLINGTON BUSINESS PARK
THEALE
Post Town READING
Post Code RG7 4SW
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Mls Distributions Limited 2 Waterside Drive, Reading, RG7 4SW, England 2018-07-23
Macbeth Financial Services Limited Three Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 2013-05-23
Direct Wines Europe Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2013-05-16
Chess Technologies Limited 1 Waterside Drive, Theale, Reading, RG7 4SW, England 2008-03-19
Mass Limited 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 2006-07-03
Qorvo Uk Limited Qorvo 3 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 1999-07-16
Rfmd (uk) Limited 3 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 1994-05-11
Laithwaites Wine Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2010-04-11
Direct Wines Finance Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2009-06-12
Direct Wines Holdings Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2008-04-23
Find all companies in post code RG7 4SW

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WARD, Andrew Philip Secretary (Active) Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE /
15 July 2013
/
BEALL, Graham Peter Director (Active) Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE February 1960 /
3 January 2013
British /
England
Director
CAIN, Gordon Anderson Director (Active) Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE August 1946 /
5 October 2006
British /
England
Consultant
HOGG, Stephen Director (Active) Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE January 1961 /
22 July 2009
British /
England
Electronics Engineer
PERRIN, Jeffrey Lawrence Director (Active) Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE April 1951 /
3 January 2013
British /
England
Company Director
THORNTON, John Robert Director (Active) Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE April 1970 /
22 July 2009
British /
England
Software Engineer
WARD, Andrew Philip Director (Active) Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, United Kingdom, RH12 5QE September 1970 /
3 January 2013
British /
England
Finance Director
CAIN, Gordon Anderson Secretary (Resigned) Oakwood House, 23 Wiltshire Avenue, Crowthorne, Berkshire, RG45 6NR /
5 October 2006
/
LONDON LAW SECRETARIAL LIMITED Nominee Secretary (Resigned) Marquess Court, 69 Southampton Row, London, WC1B 4ET /
5 October 2006
/
CAIN, Carol Angela Director (Resigned) Oakwood House, 23 Wiltshire Avenue, Crowthorne, Berkshire, RG45 6NR December 1948 /
5 October 2006
British /
Director
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) Marquess Court, 69 Southampton Row, London, WC1B 4ET /
5 October 2006
/

Companies with the same officer

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ELECTRONICFORMATIONS.CO.UK LIMITED LONDON LAW SERVICES LIMITED Nominee Director (Active) The White House, 57-63 Church Road, Wimbledon, London, United Kingdom, SW19 5SB 2 November 2001
ELECTRONIC FORMATIONS LIMITED LONDON LAW SERVICES LIMITED Nominee Director (Active) The White House, 57-63 Church Road, Wimbledon, London, United Kingdom, SW19 5SB 2 November 2001
AMBASSADOR (SOUTHERN) LIMITED LONDON LAW SERVICES LIMITED Nominee Director (Active) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 20 July 1992
Trade Kitchens (derby) Limited LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 13 August 1996
Thomas Cottages Residents Association Limited LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 28 April 2000
Courtdale Limited LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP 17 May 1999
Presteigne Vehicle Hire Limited LONDON LAW SERVICES LIMITED Nominee Director (Resigned) Marquess Court, 69 Southampton Row, London, WC1B 4ET 8 February 2005

Competitor

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Post Town READING
Post Code RG7 4SW
SIC Code 26200 - Manufacture of computers and peripheral equipment

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.