About

Registered Number: 02818598
Date of Incorporation: 17/05/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: G132, A2 Building Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX,

 

Established in 1993, Vizexon Ltd are based in Farnborough, Hampshire, it has a status of "Active". This organisation has one director listed as Grew, Roger James. 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
GREW, Roger James 17 May 1993 21 November 1994 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 28 November 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 31 December 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 24 November 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 13 December 2016
CH01 - Change of particulars for director 18 October 2016
CS01 - N/A 15 September 2016
AD01 - Change of registered office address 23 June 2016
MR01 - N/A 02 March 2016
AA - Annual Accounts 28 January 2016
TM01 - Termination of appointment of director 21 December 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 25 September 2013
AP01 - Appointment of director 21 June 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 17 August 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 30 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2010
AA - Annual Accounts 25 January 2010
288b - Notice of resignation of directors or secretaries 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
363a - Annual Return 28 May 2009
363a - Annual Return 10 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 November 2008
AA - Annual Accounts 22 October 2008
287 - Change in situation or address of Registered Office 09 October 2008
AA - Annual Accounts 19 August 2008
363s - Annual Return 12 October 2007
363a - Annual Return 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
287 - Change in situation or address of Registered Office 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
RESOLUTIONS - N/A 02 October 2006
AA - Annual Accounts 02 October 2006
287 - Change in situation or address of Registered Office 02 October 2006
CERTNM - Change of name certificate 22 February 2006
RESOLUTIONS - N/A 23 December 2005
AA - Annual Accounts 23 December 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 09 March 2005
RESOLUTIONS - N/A 09 February 2005
363s - Annual Return 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 10 November 2003
CERTNM - Change of name certificate 07 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
AA - Annual Accounts 22 October 2003
225 - Change of Accounting Reference Date 22 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 October 2003
287 - Change in situation or address of Registered Office 10 October 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 17 June 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 08 September 1997
225 - Change of Accounting Reference Date 09 July 1996
CERTNM - Change of name certificate 27 June 1996
RESOLUTIONS - N/A 19 June 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 18 June 1996
363b - Annual Return 24 October 1995
288 - N/A 14 September 1995
288 - N/A 14 August 1995
RESOLUTIONS - N/A 17 March 1995
AA - Annual Accounts 17 March 1995
363s - Annual Return 14 December 1994
288 - N/A 14 December 1994
288 - N/A 14 December 1994
287 - Change in situation or address of Registered Office 05 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1994
288 - N/A 04 June 1993
288 - N/A 04 June 1993
288 - N/A 25 May 1993
288 - N/A 25 May 1993
NEWINC - New incorporation documents 17 May 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.