T VISION TECHNOLOGY LTD - WOKING


Company Profile Company Filings

Overview

T VISION TECHNOLOGY LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
T VISION TECHNOLOGY LTD was incorporated 24 years ago on 20/12/1999 and has the registered number: 03896968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

T VISION TECHNOLOGY LTD - WOKING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7TH FLOOR EXPORT HOUSE
WOKING
SURREY
GU21 6QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA JOSEPHINE HELEN ODELL Mar 1969 British Director 1999-12-20 CURRENT
MRS PHILIPPA JOSEPHINE HELEN ODELL Mar 1969 British Secretary 1999-12-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-12-20 UNTIL 1999-12-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-20 UNTIL 1999-12-20 RESIGNED
MR RICHARD HENRY THOMPSON Apr 1958 British Director 1999-12-20 UNTIL 2024-01-23 RESIGNED
JOHN THOMPSON Jul 1953 British Director 2003-05-01 UNTIL 2007-12-13 RESIGNED
ANTHONY ERNEST GRANT Apr 1940 British Director 2003-05-01 UNTIL 2007-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tvt Group Ltd 2018-08-08 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Henry Thompson 2016-12-20 - 2018-08-07 4/1958 Woking   Ownership of shares 25 to 50 percent
Mrs Philippa Josephine Helen Odell 2016-12-20 - 2018-08-07 3/1969 Woking   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
T_VISION_TECHNOLOGY_LTD - Accounts 2024-01-24 30-04-2023 £196,018 Cash £140,966 equity
T_VISION_TECHNOLOGY_LTD - Accounts 2022-10-29 30-04-2022 £433,804 Cash £176,923 equity
ACCOUNTS - Final Accounts 2022-01-21 30-04-2021 364,417 Cash 127,334 equity
ACCOUNTS - Final Accounts 2021-04-27 30-04-2020 428,129 Cash 172,841 equity
ACCOUNTS - Final Accounts 2020-03-31 30-04-2019 378,774 Cash 137,558 equity
ACCOUNTS - Final Accounts 2019-04-05 30-04-2018 362,698 Cash 65,620 equity
ACCOUNTS - Final Accounts 2018-01-26 30-04-2017 499,959 Cash 198,976 equity
Accounts filed on 30-04-2015 2016-03-04 30-04-2015 £362,576 Cash £259,421 equity
Accounts filed on 30-04-2014 2015-01-31 30-04-2014 £584,252 Cash £171,842 equity

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