Vision (Office Automation) Limited

Active01908611 Private limited company
Incorporated
25 April 1985 (41 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East of England
Address
Caxton House Watermark Way
Foxholes Business Park
Hertford
SG13 7TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
29 October 2024
Resigned Mcloone, John as Director
17 April 2020
Appointed Royston, James Edward as Director
31 August 2015
Resigned Logan, Darren as Director
30 April 2014
Resigned Butterworth, Gregory Jonathon as Secretary
17 July 2013
Appointed Butterworth, Gregory Jonathon as Secretary
26 June 2012
Resigned Appleton, Nigel as Director
26 June 2012
Resigned Appleton, Nigel as Secretary
1 October 2009
Appointed Appleton, Nigel as Director
1 October 2009
Appointed Logan, Darren as Director
1 October 2009
Appointed Mcloone, John as Director
1 October 2009
Appointed Bond, Philip Roy as Director
5 January 2009
Resigned Home, Michael Frederick as Secretary
5 January 2009
Appointed Appleton, Nigel as Secretary
26 January 1999
Appointed Home, Michael Frederick as Secretary
26 January 1999
Resigned Robinson, Earl as Secretary
19 January 1995
Resigned Bond, Ann as Secretary
19 January 1995
Appointed Robinson, Earl as Secretary
19 May 1994
Appointed Robinson, Earl as Director
11 February 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
2 February 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
19 January 1994
Appointed Bond, Ann as Secretary
19 January 1994
Resigned Robinson, Earl as Director
19 January 1994
Resigned Rabone, Robert as Secretary
19 January 1994
Resigned Rabone, Robert as Director
1 April 1992
Resigned Baxter, George Paul Martin as Director
17 January 1992
Appointed Bond, Allen as Director
17 January 1992
Appointed Baxter, George Paul Martin as Director
17 January 1992
Appointed Robinson, Earl as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07569889
Former controllers (4)
30 September 2020
Ceased Visiontel Europe Limited — Owns 75–100% of shares
6 April 2016
Ceased Allen Bond — Owns 25–50% of shares
6 April 2016
Ceased Philip Roy Bond — Owns 25–50% of shares
6 April 2016
Ceased Earl Robinson — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Vision Group (Holdings) Limited Owns 75–100% of shares
Canda Copying Limited Owns 75–100% of shares
Filehound Document Management Limited Owns 75–100% of shares
Vision (Office Automation) Limited This company Owns 75–100% of shares
Vision Managed It Services Limited Owns 75–100% of shares
Vision Unified Communications Limited Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates13 June 2026
4 January 2026Full accounts31 March 2025
17 July 2025Confirmation statement with no updates13 June 2025
4 January 2025Full accounts31 March 2024
29 November 2024Termination of appointment of a director
Show all 185 filings

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