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270 VISION LTD - The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom
Company Information
- Company registration number
- 07505941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilion Botleigh Grange Business Park
- Hedge End
- Southampton
- SO30 2AF
- England The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England UK
Management
- Managing Directors
- PETER DAVIDSON
- MRS JANE FW GOSSLING
- MARTIN JAMES GOSSLING
- LASSE JUHANI IJAS
- NICHOLAS CHARLES BIRCH
- JANE FRANCES WHARTON GOSSLING
- ROBERT DARREN LEE
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-26
- Age Of Company 2011-01-26 13 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mrs Jane Francis Wharton Gossling
- Mrs Jane Frances Wharton Gossling
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-02-21
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270 VISION LTD Company Description
- 270 VISION LTD is a ltd registered in United Kingdom with the Company reg no 07505941. Its current trading status is "live". It was registered 2011-01-26. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-21.It can be contacted at The Pavilion Botleigh Grange Business Park .
Get 270 VISION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 270 Vision Ltd - The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom
- 2011-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 270 VISION LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07505941#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07505941#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07505941#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FW GOSSLING / 06/04/2018 (2018-04-06) - CH01
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DIRECTOR APPOINTED MR ROBERT DARREN LEE (2018-01-19) - AP01
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LOAN AGREEMENT 11/01/2018 (2018-01-22) - RES13
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PSC'S CHANGE OF PARTICULARS / MRS JANE FRANCIS WHARTON GOSSLING / 06/04/2018 (2018-04-06) - PSC04
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REGISTERED OFFICE CHANGED ON 07/03/2018 FROM (2018-03-07) - AD01
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REGISTERED OFFICE CHANGED ON 27/02/2018 FROM (2018-02-27) - AD01
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keyboard_arrow_right 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-08-08) - AA
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-07-11) - SH08
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CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES (2017-05-16) - CS01
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11/11/16 STATEMENT OF CAPITAL GBP 1875.00 (2017-01-10) - SH01
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keyboard_arrow_right 2016
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16/04/13 STATEMENT OF CAPITAL GBP 1135.00 (2016-06-21) - SH01
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12/12/15 STATEMENT OF CAPITAL GBP 1500.00 (2016-06-21) - SH01
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19/06/14 STATEMENT OF CAPITAL GBP 1255.00 (2016-06-21) - SH01
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01/06/15 STATEMENT OF CAPITAL GBP 1382.50 (2016-06-28) - SH01
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13/04/15 STATEMENT OF CAPITAL GBP 1281.67 (2016-06-28) - SH01
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21/02/13 STATEMENT OF CAPITAL GBP 1120.00 (2016-06-28) - SH01
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14/10/15 STATEMENT OF CAPITAL GBP 1433.82 (2016-06-28) - SH01
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19/11/15 STATEMENT OF CAPITAL GBP 1441.71 (2016-06-28) - SH01
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11/08/15 STATEMENT OF CAPITAL GBP 1386.45 (2016-06-28) - SH01
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31/05/15 STATEMENT OF CAPITAL GBP 1365.37 (2016-06-28) - SH01
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29/01/13 STATEMENT OF CAPITAL GBP 1105 (2016-06-21) - SH01
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SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/13 (2016-09-09) - RP04AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-11-04) - AA
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-12-11) - SH08
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INVESTMENT AGREEMENT 11/11/2016 (2016-12-15) - RES13
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16/10/13 STATEMENT OF CAPITAL GBP 1225.00 (2016-06-28) - SH01
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13/05/15 STATEMENT OF CAPITAL GBP 1318.00 (2016-06-28) - SH01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2016-06-06) - RES11
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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, C/O CONTINUUM LTD, 47 BASEPOINT BUSINESS CENTRE, WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD (2016-04-27) - AD01
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27/04/16 FULL LIST (2016-04-27) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-11) - AA
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15/10/15 FULL LIST (2015-10-27) - AR01
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DIRECTOR APPOINTED MR NICHOLAS CHARLES BIRCH (2015-04-09) - AP01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-05) - AA
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15/10/14 FULL LIST (2014-10-24) - AR01
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keyboard_arrow_right 2013
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25/01/13 FULL LIST (2013-01-28) - AR01
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND (2013-02-21) - AD01
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16/04/13 FULL LIST (2013-04-16) - AR01
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16/05/13 FULL LIST (2013-05-16) - AR01
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21/02/13 FULL LIST (2013-02-21) - AR01
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15/10/13 FULL LIST (2013-10-15) - AR01
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REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, SUITE 50 BASEPOINT BUSINESS CENTRE, WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD (2013-11-11) - AD01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-20) - AA
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DIRECTOR APPOINTED LASSE JUHANI IJAS (2013-12-30) - AP01
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DIRECTOR APPOINTED MR PETER DAVIDSON (2013-10-15) - AP01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR MARTIN JAMES GOSSLING (2012-10-23) - AP01
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31/03/12 TOTAL EXEMPTION SMALL (2012-07-03) - AA
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SECOND FILING FOR FORM SH01 (2012-06-18) - RP04
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09/05/12 STATEMENT OF CAPITAL GBP 2500 (2012-05-09) - SH01
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09/03/12 FULL LIST (2012-03-09) - AR01
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06/03/12 STATEMENT OF CAPITAL GBP 1000 (2012-03-06) - SH01
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26/01/12 FULL LIST (2012-02-03) - AR01
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CURREXT FROM 31/01/2012 TO 31/03/2012 (2012-01-18) - AA01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FW GOSSLING / 27/01/2011 (2011-01-27) - CH01
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CERTIFICATE OF INCORPORATION (2011-01-26) - NEWINC
