About

Registered Number: 04974093
Date of Incorporation: 24/11/2003 (16 years and 2 months ago)
Company Status: Active
Registered Address: Aspen Grove Farm Assington Green, Stansfield, Sudbury, Suffolk, CO10 8LY

 

Gt Vision Ltd was founded on 24 November 2003, it's status is listed as "Active". The current directors of the business are listed as Baldwin, Ian David, Fielden, Melanie Sarah, Patterson, Neil Andrew, Town, Christine Ann, Eades, Brian Trevor Joseph, Town, Christine Ann, Town, Robert Alan in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Ian David 19 January 2004 - 1
FIELDEN, Melanie Sarah 31 March 2012 - 1
PATTERSON, Neil Andrew 02 August 2013 - 1
TOWN, Christine Ann 20 August 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Alan Town/
1957-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Christine Ann Town/
1958-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 25 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 26 October 2017
MR04 - N/A 18 September 2017
MR01 - N/A 14 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 21 December 2015
AA - Annual Accounts 02 October 2015
AP01 - Appointment of director 20 August 2015
AR01 - Annual Return 05 December 2014
CH01 - Change of particulars for director 28 October 2014
AA - Annual Accounts 27 October 2014
AD01 - Change of registered office address 30 July 2014
MR01 - N/A 23 April 2014
AR01 - Annual Return 11 December 2013
AP01 - Appointment of director 11 December 2013
AP01 - Appointment of director 10 December 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 18 October 2012
AP01 - Appointment of director 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 20 March 2009
RESOLUTIONS - N/A 06 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 January 2009
123 - Notice of increase in nominal capital 06 January 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 14 September 2006
287 - Change in situation or address of Registered Office 01 June 2006
363a - Annual Return 04 January 2006
287 - Change in situation or address of Registered Office 04 January 2006
353 - Register of members 04 January 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 20 January 2005
287 - Change in situation or address of Registered Office 29 October 2004
225 - Change of Accounting Reference Date 29 October 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
NEWINC - New incorporation documents 24 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2017 Outstanding

N/A

A registered charge 15 April 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.