Vision Office Technical Services Limited

Active07766598 Private limited company
Incorporated
8 September 2011 (15 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
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 April 2020
Appointed Royston, James Edward as Director
30 May 2019
Resigned Smyth, Mark as Director
31 August 2015
Resigned Logan, Darren as Director
30 April 2014
Resigned Butterworth, Gregory Jonathon as Secretary
22 July 2013
Appointed Butterworth, Gregory Jonathon as Secretary
10 October 2012
Appointed Logan, Darren as Director
10 October 2012
Appointed Smyth, Mark as Director
26 June 2012
Resigned Appleton, Nigel as Secretary
26 June 2012
Resigned Appleton, Nigel as Director
8 September 2011
Appointed Robinson, Earl as Director
8 September 2011
Appointed Bond, Philip Roy as Director
8 September 2011
Appointed Bond, Allen as Director
8 September 2011
Appointed Appleton, Nigel as Secretary
8 September 2011
Appointed Appleton, Nigel 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 07569889
Former controllers (1)
30 September 2020
Ceased Visiontel Europe Ltd — Owns 75–100% 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 Owns 75–100% of shares
Vision Managed It Services Limited Owns 75–100% of shares
Vision Office Technical Services Limited This company Owns 75–100% of shares
Vision Unified Communications Limited Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates8 September 2026
4 January 2026Full accounts31 March 2025
20 October 2025Confirmation statement with no updates8 September 2025
10 January 2025Full accounts31 March 2024
26 September 2024Change of details for a person with significant control
Show all 53 filings

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