Quad Vision Limited

Active02970561 Private limited company
Incorporated
22 September 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Sanjay Saini
Accounts type
Micro entity
Region
South East
Address
14 Jessica Crescent
Totton
Southampton
SO40 2BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2003
British
Born April 1964 (62)
Officer history (10 former)
16 December 2025
Resigned Dredge, Lee as Director
16 December 2025
Resigned Warren, Daniel James as Director
1 March 2021
Appointed Dredge, Lee as Director
1 March 2021
Appointed Warren, Daniel James as Director
20 March 2017
Resigned Hughes, Lucy as Secretary
28 February 2017
Resigned Hughes, Robin Douglas as Director
7 March 2007
Resigned Hughes, Lucy as Director
7 March 2007
Appointed Hughes, Lucy as Secretary
7 March 2007
Resigned Saini, Nita as Secretary
3 March 2003
Resigned Hayward, Paul Melbourne as Secretary
3 March 2003
Appointed Saini, Sanjay as Director
3 March 2003
Appointed Saini, Nita as Secretary
3 March 2003
Resigned Hayward, Paul Melbourne as Director
3 March 2003
Appointed Hughes, Lucy as Director
22 September 1994
Appointed Thomas, Howard as Nominee Secretary
22 September 1994
Resigned Thomas, Howard as Nominee Secretary
22 September 1994
Appointed Tester, William Andrew Joseph as Nominee Director
22 September 1994
Resigned Tester, William Andrew Joseph as Nominee Director
22 September 1994
Appointed Hayward, Paul Melbourne as Secretary
22 September 1994
Appointed Hayward, Paul Melbourne as Director
22 September 1994
Appointed Hughes, Robin Douglas as Director

Ownership 1 active

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

Individual · Notified 16 December 2025
Owns 75–100% of shares
British
Born April 1964 (62)
Former controllers (3)
16 December 2025
Ceased Vizst Technology Ltd — Owns 75–100% of shares
16 March 2021
Ceased Sanjay Saini — Owns 25–50% of shares
28 February 2017
Ceased Robin Douglas Hughes — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £142,276 £94,010 £86,305 £46,092 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£9,079£13,551£19,913£3,640£1,325
Current Assets£0£80,403£121,977£139,276£377,961£345,938£159,649
Debtors£92,412£39,895£316,389£274,098£95,841
Cash£1,263£62,381£24,565£43,943£33,134
Creditors (< 1 year)£0£1,750£10,095£14,833£212,125£241,484£55,040
Creditors (> 1 year)£0£33,919£36,014£41,409£39,690
Net Current Assets£0£80,011£111,882£124,443£165,836£104,454£104,609
Net Assets£0£46,092£86,305£94,010£142,276
Shareholder Funds£0£46,092£86,305£94,010£142,276£108,094£105,934

Filings

Filing history not loaded yet. See it on Companies House

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