Nep Visions Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02720446 Private limited company
Incorporated
4 June 1992 (34 years)
Previously known as
Nep UK Limited (until 8 July 2019)
QA Shelfco Limited (until 13 May 2019)
Presteigne Limited (until 5 October 2016)
Earlier: Presteigne Charter Limited, Presteigne Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Units 2 - 4 Manor Gate
Manor Royal
Crawley
RH10 9SX

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
18 June 2025 (overdue)
Last conf. stmt
4 June 2024

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
British
Born August 1984 (42)
Leadbetter, David Mr
Secretary · Appointed 21 July 2017
Officer history (17 former)
27 September 2024
Resigned Crump, David Andrew as Director
12 August 2024
Resigned Wilson, Mark Andrew as Director
7 August 2024
Appointed Kingma, Bruce Anthony as Director
21 July 2017
Appointed Leadbetter, David Mr as Secretary
30 June 2017
Resigned Conn, Nicholas Simon as Director
30 June 2017
Resigned Conn, Nicholas Simon as Secretary
17 February 2017
Resigned Christmas, John Leslie as Director
17 February 2017
Appointed Wilson, Mark Andrew as Director
17 February 2017
Appointed Crump, David Andrew as Director
30 September 2016
Resigned Ransome, Michael Charles as Director
31 March 2014
Resigned Wood, Gregory Keith as Director
14 June 2012
Resigned Martin, Ian Paul as Director
23 March 2012
Resigned Nicholson, David John as Director
1 April 2010
Appointed Wood, Gregory Keith as Director
17 May 2007
Appointed Martin, Ian Paul as Director
31 May 2006
Resigned Harris, Jane Maria as Director
9 July 2004
Appointed Christmas, John Leslie as Director
31 January 2004
Resigned Brocksom, David Graham as Director
17 April 2002
Appointed Harris, Jane Maria as Director
13 April 1999
Appointed Brocksom, David Graham as Director
13 April 1999
Resigned Murray Obodynski, Richard Alan as Director
6 August 1998
Resigned Pearson, Frederic Barrie as Director
30 June 1998
Resigned Maxwell, Cameron Anderson as Director
7 May 1998
Appointed Pearson, Frederic Barrie as Director
10 July 1996
Appointed Nicholson, David John as Director
31 March 1993
Appointed Maxwell, Cameron Anderson as Director
5 March 1993
Appointed Conn, Nicholas Simon as Secretary
5 March 1993
Appointed Conn, Nicholas Simon as Director
5 March 1993
Resigned Ransome, Lorraine Susan as Secretary
5 March 1993
Appointed Murray Obodynski, Richard Alan as Director
19 June 1992
Appointed Ransome, Lorraine Susan as Secretary
19 June 1992
Appointed Ransome, Michael Charles as Director
19 June 1992
Resigned Mccollum, Angela Jean as Nominee Director
19 June 1992
Resigned Watkins, Margaret Mary as Nominee Secretary
4 June 1992
Appointed Mccollum, Angela Jean as Nominee Director
4 June 1992
Appointed Watkins, Margaret Mary as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05417688

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Creative Technology Group Limited Owns 75–100% of shares
Creative Technology Eme Limited Owns 75–100% of shares
Avesco Services Limited Owns 75–100% of shares
Creative Technology Limited Owns 75–100% of shares
Nep Visions Limited This company Proposed for strike-offOwns 75–100% of shares
Nep (UK) Investments Limited Owns 75–100% of shares
Bowtie Television Limited Owns 75–100% of shares
Nep Connect Limited Owns 75–100% of shares
Nep UK Limited Owns 75–100% of shares
Nep (North) Limited Owns 75–100% of shares

Filings

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