Nep Visions Ltd was registered on 04 June 1992 and are based in Crawley. We don't know the number of employees at Nep Visions Ltd. Nep Visions Ltd has 13 directors listed as Leadbetter, David Mr, Crump, David Andrew, Wilson, Mark Andrew, Ransome, Lorraine Susan, Brocksom, David Graham, Christmas, John Leslie, Conn, Nicholas Simon, Harris, Jane Maria, Maxwell, Cameron Anderson, Murray Obodynski, Richard Alan, Nicholson, David John, Ransome, Michael Charles, Wood, Gregory Keith in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRUMP, David Andrew | 17 February 2017 | - | 1 |
| WILSON, Mark Andrew | 17 February 2017 | - | 1 |
| BROCKSOM, David Graham | 13 April 1999 | 31 January 2004 | 1 |
| CHRISTMAS, John Leslie | 09 July 2004 | 17 February 2017 | 1 |
| CONN, Nicholas Simon | 05 March 1993 | 30 June 2017 | 1 |
| HARRIS, Jane Maria | 17 April 2002 | 31 May 2006 | 1 |
| MAXWELL, Cameron Anderson | 31 March 1993 | 30 June 1998 | 1 |
| MURRAY OBODYNSKI, Richard Alan | 05 March 1993 | 13 April 1999 | 1 |
| NICHOLSON, David John | 10 July 1996 | 23 March 2012 | 1 |
| RANSOME, Michael Charles | 19 June 1992 | 30 September 2016 | 1 |
| WOOD, Gregory Keith | 01 April 2010 | 31 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEADBETTER, David Mr | 21 July 2017 | - | 1 |
| RANSOME, Lorraine Susan | 19 June 1992 | 05 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| PSC05 - N/A | 10 August 2020 | |
| PSC05 - N/A | 01 July 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| RESOLUTIONS - N/A | 08 July 2019 | |
| CONNOT - N/A | 08 July 2019 | |
| CS01 - N/A | 17 June 2019 | |
| RESOLUTIONS - N/A | 13 May 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| PARENT_ACC - N/A | 25 October 2018 | |
| AGREEMENT2 - N/A | 25 October 2018 | |
| GUARANTEE2 - N/A | 25 October 2018 | |
| AGREEMENT2 - N/A | 04 October 2018 | |
| GUARANTEE2 - N/A | 04 October 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA01 - Change of accounting reference date | 19 February 2018 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| SH19 - Statement of capital | 14 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 December 2017 | |
| CAP-SS - N/A | 14 December 2017 | |
| AP03 - Appointment of secretary | 28 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 10 July 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| TM01 - Termination of appointment of director | 03 March 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| MR01 - N/A | 14 February 2017 | |
| MR04 - N/A | 25 January 2017 | |
| MR04 - N/A | 25 January 2017 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| CERTNM - Change of name certificate | 05 October 2016 | |
| CONNOT - N/A | 05 October 2016 | |
| MR05 - N/A | 04 October 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| MR05 - N/A | 19 October 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| RESOLUTIONS - N/A | 17 June 2014 | |
| CC04 - Statement of companies objects | 17 June 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| CERTNM - Change of name certificate | 04 June 2014 | |
| RESOLUTIONS - N/A | 12 May 2014 | |
| CONNOT - N/A | 12 May 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 18 July 2013 | |
| CH01 - Change of particulars for director | 18 July 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| CH01 - Change of particulars for director | 12 February 2013 | |
| TM01 - Termination of appointment of director | 22 June 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AUD - Auditor's letter of resignation | 18 July 2011 | |
| MISC - Miscellaneous document | 12 July 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| CERTNM - Change of name certificate | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 225 - Change of Accounting Reference Date | 26 June 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363a - Annual Return | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 395 - Particulars of a mortgage or charge | 15 September 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| AUD - Auditor's letter of resignation | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 287 - Change in situation or address of Registered Office | 17 November 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| 395 - Particulars of a mortgage or charge | 24 April 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 16 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| RESOLUTIONS - N/A | 20 October 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| AA - Annual Accounts | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
| 363s - Annual Return | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| AA - Annual Accounts | 08 August 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| AA - Annual Accounts | 02 September 1996 | |
| AUD - Auditor's letter of resignation | 29 August 1996 | |
| 288 - N/A | 18 July 1996 | |
| 363s - Annual Return | 15 June 1996 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| AA - Annual Accounts | 31 August 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 1995 | |
| AA - Annual Accounts | 07 September 1994 | |
| 363s - Annual Return | 04 July 1994 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| AA - Annual Accounts | 08 September 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1993 | |
| 288 - N/A | 21 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 March 1993 | |
| 287 - Change in situation or address of Registered Office | 18 March 1993 | |
| 288 - N/A | 18 March 1993 | |
| 288 - N/A | 18 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1993 | |
| 123 - Notice of increase in nominal capital | 19 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1993 | |
| RESOLUTIONS - N/A | 25 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 July 1992 | |
| 288 - N/A | 27 July 1992 | |
| 288 - N/A | 17 July 1992 | |
| RESOLUTIONS - N/A | 24 June 1992 | |
| 288 - N/A | 24 June 1992 | |
| 288 - N/A | 24 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1992 | |
| 287 - Change in situation or address of Registered Office | 24 June 1992 | |
| NEWINC - New incorporation documents | 04 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 October 2018 | Outstanding |
N/A |
| A registered charge | 06 February 2017 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 September 2005 | Fully Satisfied |
N/A |
| Debenture | 15 April 2003 | Fully Satisfied |
N/A |
