270 Vision Ltd

Company Registration Number: 07505941

Company registered in England and Wales

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270 Vision Ltd is a Private Company Limited by Shares first registered on 26 January 2011. Its current registered address is in Winchester, Hampshire.

Registered Address

SUITE 56 BASEPOINT BUSINESS CENTRE
WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
ENGLAND
SO23 0LD

There are 196 companies currently registered at this postcode, including this one.

All companies at SO23 0LD

Registration Data

Company Number

07505941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£18,386£0
Current Assets £27,353£33,098£14,266£52,356
of which Cash £67£934£0£17
Total Assets £27,353£33,098£32,652£52,356
Current Liabilities £93,080£67,228£12,554£68,866
Net Current Assets £-65,727£-34,130£1,712£-16,510
Total Net Worth £-49,635£-15,983£20,098£-16,510

Previous Names

No previous names

Company Officers

  • BIRCH, Nicholas Charles

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: October 1959

    Suite 56 Basepoint Business Centre
    Winnall Valley Road
    Winchester
    Hampshire
    SO23 0LD
    England

  • DAVIDSON, Peter

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Suite 56 Basepoint Business Centre
    Winnall Valley Road
    Winchester
    Hampshire
    SO23 0LD
    England

  • GOSSLING, Jane Fw

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1966

    Cranog
    Drove Road
    Chilbolton
    Hants
    SO206AB
    United Kingdom

  • GOSSLING, Martin James

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1962

    Cranog
    Drove Road
    Chilbolton
    Hants
    SO206AB
    United Kingdom

  • IJAS, Lasse Juhani

    Director

    Appointed on 1 December 2013

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: February 1965

    Suite 56 Basepoint Business Centre
    Winnall Valley Road
    Winchester
    Hampshire
    SO23 0LD
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLVUVaVFNhZGlxemtjeA.

  2. 11 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5KUEZTK. Transaction: MzE2MzY5NjYwMWFkaXF6a2N4.

  3. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0J1OB. Transaction: MzE2MTIyMDc2OGFkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 25 January 2013. Category: Document replacement. Type: RP04AR01. Barcode: A5EJVA9U. Transaction: MzE1NzA3NzEwOWFkaXF6a2N4.

  5. 28 June 2016 Statement of capital following an allotment of shares on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Capital. Type: SH01. Barcode: A59X1A6H. Transaction: MzE1MTczNzIzOWFkaXF6a2N4.

  6. 28 June 2016 Statement of capital following an allotment of shares on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Capital. Type: SH01. Barcode: A59X1A6P. Transaction: MzE1MTczNzIzOGFkaXF6a2N4.

  7. 28 June 2016 Statement of capital following an allotment of shares on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Capital. Type: SH01. Barcode: A59X1A7L. Transaction: MzE1MTczNzIzNmFkaXF6a2N4.

  8. 28 June 2016 Statement of capital following an allotment of shares on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Capital. Type: SH01. Barcode: A59X1A9C. Transaction: MzE1MTczNzI0NGFkaXF6a2N4.

  9. 28 June 2016 Statement of capital following an allotment of shares on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Capital. Type: SH01. Barcode: A59X1A75. Transaction: MzE1MTczNzIzMmFkaXF6a2N4.

  10. 28 June 2016 Statement of capital following an allotment of shares on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Capital. Type: SH01. Barcode: A59X1A7D. Transaction: MzE1MTczNzIzM2FkaXF6a2N4.

  11. 28 June 2016 Statement of capital following an allotment of shares on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Capital. Type: SH01. Barcode: A59X1A69. Transaction: MzE1MTczNzI0MWFkaXF6a2N4.

  12. 28 June 2016 Statement of capital following an allotment of shares on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Capital. Type: SH01. Barcode: A59X1A9K. Transaction: MzE1MTczNzI0M2FkaXF6a2N4.

  13. 28 June 2016 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: A59X1A6X. Transaction: MzE1MTczNzIzNWFkaXF6a2N4.

  14. 21 June 2016 Statement of capital following an allotment of shares on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH01. Barcode: A599Y9FN. Transaction: MzE1MDk3NzAxMmFkaXF6a2N4.

  15. 21 June 2016 Statement of capital following an allotment of shares on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Capital. Type: SH01. Barcode: A599Y9J7. Transaction: MzE1MDk3NzAwM2FkaXF6a2N4.

  16. 21 June 2016 Statement of capital following an allotment of shares on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Capital. Type: SH01. Barcode: A599Y9IB. Transaction: MzE1MDk3NzAxNmFkaXF6a2N4.

  17. 21 June 2016 Statement of capital following an allotment of shares on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Capital. Type: SH01. Barcode: A599Y9I3. Transaction: MzE1MDk3NzAxM2FkaXF6a2N4.

  18. 6 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3WEVUQlRhZGlxemtjeA.

  19. 27 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRDXE. Transaction: MzE0NzI5OTQxMmFkaXF6a2N4.

  20. 27 April 2016 Registered office address changed from , C/O Continuum Ltd, 47 Basepoint Business Centre, Winnall Valley Road, Winchester, Hampshire, SO23 0LD to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RRDYY. Transaction: MzE0NzI5OTE2MmFkaXF6a2N4.

  21. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXOY4I. Transaction: MzEzNDk1OTAzMWFkaXF6a2N4.

  22. 27 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYVM1. Transaction: MzEzMzkwOTExOGFkaXF6a2N4.

  23. 9 April 2015 Appointment of Mr Nicholas Charles Birch as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X44Y725T. Transaction: MzEyMDg5OTI4OWFkaXF6a2N4.

  24. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1K2SH. Transaction: MzExMDc3NDE1NmFkaXF6a2N4.

  25. 24 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GX3V. Transaction: MzExMDA4NjY1MmFkaXF6a2N4.

  26. 30 December 2013 Appointment of Lasse Juhani Ijas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA3EUP. Transaction: MzA5MTY0NDM2NmFkaXF6a2N4.

  27. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN3AAA. Transaction: MzA5MTI5MTAyM2FkaXF6a2N4.

  28. 11 November 2013 Registered office address changed from , Suite 50 Basepoint Business Centre, Winnall Valley Road, Winchester, Hampshire, SO23 0LD on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW4V23. Transaction: MzA4ODUzMTY2MGFkaXF6a2N4.

  29. 15 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0V53K. Transaction: MzA4NzAwNzY0MWFkaXF6a2N4.

  30. 15 October 2013 Appointment of Mr Peter Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0V3VM. Transaction: MzA4NzAwNzI4N2FkaXF6a2N4.

  31. 16 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28J35AR. Transaction: MzA3ODEwMjY4N2FkaXF6a2N4.

  32. 16 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26G1BQ2. Transaction: MzA3NjMyMDQ3NmFkaXF6a2N4.

  33. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEJEO. Transaction: MzA3MzI1ODc3OGFkaXF6a2N4.

  34. 21 February 2013 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22MTTAQ. Transaction: MzA3MzE4MDk3NGFkaXF6a2N4.

  35. 28 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20RR102. Transaction: MzA3MTc1ODMxOGFkaXF6a2N4.

  36. 23 October 2012 Appointment of Mr Martin James Gossling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6P4X6. Transaction: MzA2NjMxMTczM2FkaXF6a2N4.

  37. 3 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CDWDIP. Transaction: MzA2MDE5MzkxMGFkaXF6a2N4.

  38. 18 June 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1AXO4V6. Transaction: MzA1OTMxNjg4NWFkaXF6a2N4.

  39. 9 May 2012 Statement of capital following an allotment of shares on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Capital. Type: SH01. Barcode: X18L9ACG. Transaction: MzA1NzE5MTgwNmFkaXF6a2N4.

  40. 9 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14D26VL. Transaction: MzA1Mzg3OTA4OGFkaXF6a2N4.

  41. 6 March 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: X1459DLM. Transaction: MzA1MzY1NDczMWFkaXF6a2N4.

  42. 3 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBOIY. Transaction: MzA1MTg2MzQ5MGFkaXF6a2N4.

  43. 18 January 2012 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X10S19SA. Transaction: MzA1MDkxMjE4NGFkaXF6a2N4.

  44. 27 January 2011 Director's details changed for Mrs Jane Fw Gossling on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XLESKR54. Transaction: MzAzMTIxNDI4N2FkaXF6a2N4.

  45. 26 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKPXJR3G. Transaction: MzAzMTA2MDA0MGFkaXF6a2N4.

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