Website & contact details
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Vision4ce Limited
- Incorporated
- 5 October 2006 (20 years)
- Industry
- Manufacture of computers and peripheral equipment (26200) Other information technology service activities (62090)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Quadrant House North Heath Business ParkNorth Heath LaneHorshamRH12 5QE
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born March 1978 (48)
Maybury, Helen
Secretary · Appointed 22 November 2021
Director · Appointed 12 December 2018
British
Born August 1964 (62)
Director · Appointed 12 December 2018
British
Born July 1967 (59)
Officer history (14 former)
15 September 2025
29 August 2025
Resigned Tuddenham, David Alan as Director
13 July 2023
21 June 2023
Appointed Tuddenham, David Alan as Director
22 November 2021
Appointed Maybury, Helen as Secretary
19 November 2021
Resigned Bilkhu, Sarita Kaur as Secretary
21 January 2019
18 January 2019
18 January 2019
Appointed Bilkhu, Sarita Kaur as Secretary
12 December 2018
12 December 2018
Resigned Ward, Andrew Philip as Secretary
12 December 2018
Resigned Cain, Gordon Anderson as Director
12 December 2018
12 December 2018
12 December 2018
Resigned Thornton, John Robert as Director
12 December 2018
12 December 2018
15 July 2013
Appointed Ward, Andrew Philip as Secretary
15 July 2013
Resigned Cain, Gordon Anderson as Secretary
3 January 2013
3 January 2013
3 January 2013
22 July 2009
22 July 2009
Appointed Thornton, John Robert as Director
22 July 2009
Resigned Cain, Carol Angela as Director
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
Appointed Cain, Carol Angela as Director
5 October 2006
Appointed Cain, Gordon Anderson as Secretary
5 October 2006
Appointed Cain, Gordon Anderson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ltd
Reg. no. 06539922
Former controllers (3)
12 December 2018
12 December 2018
Ceased Andrew Charles Parker — Owns 25–50% of shares
12 December 2018
Ceased Beringea LLP — Owns 25–50% of shares (as a trust)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Chess Technologies Limited Owns 75–100% of shares
Chess Dynamics Limited Owns 75–100% of shares
Vision4ce Limited This company Owns 75–100% of shares
Marlborough Communications (Holdings) Limited Owns 75–100% of shares
Marlborough Communications Limited Owns 75–100% of shares
Interactive Technical Solutions Limited Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Director's details changed | |||
| 13 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 14 September 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 3 July 2026 | Satisfaction of a charge in full | |||
| 3 July 2026 | Satisfaction of a charge in full |
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