Established in 1989, Vision C.C.T.V. Ltd have registered office in Sheffield, it has a status of "Active". Hs Secretaries Limited, Ralston, Timothy Scott, Ralston, Joanne Elizabeth, Davison, Peter David, Lowe, Robert, Woolner, Stephen Charles are listed as the directors of this business. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RALSTON, Timothy Scott | 22 May 2007 | - | 1 |
| DAVISON, Peter David | N/A | 22 May 2007 | 1 |
| LOWE, Robert | 30 December 1994 | 22 May 2007 | 1 |
| WOOLNER, Stephen Charles | 30 December 1994 | 22 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HS SECRETARIES LIMITED | 06 May 2009 | - | 1 |
| RALSTON, Joanne Elizabeth | 22 May 2007 | 06 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AD01 - Change of registered office address | 06 October 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 May 2010 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 225 - Change of Accounting Reference Date | 13 November 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2007 | |
| MEM/ARTS - N/A | 22 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| MEM/ARTS - N/A | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 395 - Particulars of a mortgage or charge | 06 June 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363s - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 11 November 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 13 October 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 19 December 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| CERTNM - Change of name certificate | 22 August 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| 288 - N/A | 04 January 1995 | |
| 288 - N/A | 04 January 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 30 June 1993 | |
| AA - Annual Accounts | 17 October 1992 | |
| 363s - Annual Return | 08 June 1992 | |
| AA - Annual Accounts | 09 October 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| 363a - Annual Return | 26 June 1991 | |
| AUD - Auditor's letter of resignation | 01 March 1991 | |
| 395 - Particulars of a mortgage or charge | 12 February 1991 | |
| CERTNM - Change of name certificate | 26 November 1990 | |
| CERTNM - Change of name certificate | 26 November 1990 | |
| 288 - N/A | 22 November 1990 | |
| 287 - Change in situation or address of Registered Office | 12 November 1990 | |
| 288 - N/A | 09 August 1990 | |
| 288 - N/A | 12 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1989 | |
| 288 - N/A | 14 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1989 | |
| 288 - N/A | 24 August 1989 | |
| NEWINC - New incorporation documents | 17 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 May 2007 | Outstanding |
N/A |
| Debenture | 01 February 1991 | Fully Satisfied |
N/A |
